trade misinvoicing – New Business Ethiopia

Ethiopia collects $2 billion from legal, illegal traders

Ethiopia collects $2 billion from legal, illegal traders

April 26, 2019April 26, 2019 NBE clothes, electronics, Ethiopia, food, Illegal trade, medicines, minerals, narcotic drugs, tax income, tchat, trade misinvoicing, vehicles

The Customs Commission of Ethiopia has collected around 56.7 billion birr (close to $2 billion) from international trade taxation, trade

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

Ethiopia vows to combat trade misinvoicing

Ethiopia vows to combat trade misinvoicing

December 30, 2015January 30, 2019 NBE Ethiopia, Ethiopian Customs, Finance, import, tax avoidance in Ethiopia, tax income, trade misinvoicing, under-invoicing

By Andualem Sisay Gessesse –Ethiopia is battling to stop the outflows of billions of dollars every year through trade misinvoicing