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Africa: Trade Misinvoicing, or How to Steal From Africa
ThinkAfricaPress, 6 May 2014
The little-understood practice of misinvoicing or re-invoicing relies on legal grey areas and financial secrecy and costs the continent dearly. Read more »
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Zambia: Tangled Webs and Illicit Flows
ThinkAfricaPress, 6 September 2013
Illicit financial outflows are the missing link between the profits of multinationals and the poverty faced by the majority of Zambians. Read more »
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Africa: Dirty Money Outflow From Developing World Jumped 14 Pct in 2011 - Report
AlertNet, 12 December 2013
Developing countries lost nearly $1 trillion to fraud, corruption and shady business transactions in 2011, far more than the foreign aid they received, and the pace at which dirty… Read more »
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Zambia: Govt to Squeeze More Taxes From Mines
Zambia Reports, 6 February 2013
Government will introduce new measures to boost tax collection from the mining sector, Finance Minister Alexander Chikwanda has said. Read more »