under-invoicing – New Business Ethiopia

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