Ethiopia police and army capture seven kilograms of gold and over one million dollars of hard currency from smugglers trying to take out of the country.
The Executive Secretary of UN Economic Commission for Africa, (ECA) Vera Songwe, said that combatting bribery, money laundering and tax evasion should be a priority if Africa has to finance its transition to middle income status and increase prosperity.
The Federal Police of Ethiopia has captured $10 million while trying to be smuggled out of the country.
The Secretary-General of the United Nations, Mr. António Guterres, who is in Addis Ababa for the joint African Union (AU) – UN joint annual meeting, appeals the international community to help Africa fight illicit financial flows, money laundering and tax […]
By Col. Jamal Ahmed [OPINION] – Last night on the state broadcaster, Ethiopian Television, I saw an commercial kind of short drama sponsored by a certain agency established to fight financial crimes in Ethiopia. It was about how people are […]