FATF – New Business Ethiopia

Ethiopia to repatriate stolen wealth joining global network

January 30, 2019January 30, 2019 newbusinessethiopia Africa, contraband trade, Ethiopia, FATF, Financial Action Task Force, Illicit Financial Flows, illicit financial flows from Africa, trade misinvoicing, under-invoicing

To repatriate its stolen wealth and fight future illicit financial outflows, the Government of Ethiopia has applied to join the

Read more