Illicit Financial Flows – New Business Ethiopia

Africa advised to embrace artificial intelligence based businesses

October 2, 2019October 2, 2019 bitcoin, blockchain, cryptocurrencies, Illicit Financial Flows, Kenya, Nairobi

African countries are advised to embrace artificial intelligence based new technologies including Blockchain financial technology, instead of banning because the

Finance

Mauritius, UAE working against African countries, study reveals

May 30, 2019May 30, 2019 Botswana, Gambia, Ghana, Illicit Financial Flows, Kenya, Liberia, Mauritius, Seychelles, South Africa, Tanzania, Tax havens, The Netherlands, UAE, United Arab Emirates

The Corporate Tax Haven Index (CTHI) by Tax Justice Network launched yesterday shows how the United Arab Emirates (UAE) and

Crime

Ethiopia to repatriate stolen wealth joining global network

January 30, 2019January 30, 2019 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

Investment

UN meeting discuss digital identity, investment opportunities in Africa

October 1, 2018October 1, 2018 Africa, business, Illicit Financial Flows, Investment, UNECA

The Executive Secretary of UN Economic Commission for Africa (ECA), Vera Songwe has reflected on multiple issues including Continental Free