Tax abuse, money laundering, corruption plague global finance
Governments must do more to tackle tax abuse and corruption in global finance, says a panel of former…
Money laundering
Ethiopia captures 7 kg gold, $1.5 million dollar from smugglers
Ethiopia police and army capture seven kilograms of gold and over one million dollars of hard currency from…
UN agency urges Africa to combat money laundering
The Executive Secretary of UN Economic Commission for Africa, (ECA) Vera Songwe, said that combatting bribery, money laundering…
Ethiopia captures $10 million smuggled cash
The Federal Police of Ethiopia has captured $10 million while trying to be smuggled out of the country.
UN urges countries to help Africa fight money laundering, tax evasion
The Secretary-General of the United Nations, Mr. António Guterres, who is in Addis Ababa for the joint African…
Why sponsoring money laundering drama in Ethiopia is nonsense
By Col. Jamal Ahmed – Last night on the state broadcaster, Ethiopian Television, I saw an commercial kind…