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Africa: Africa Struggling to Tackle Illicit Capital Flows
East African, 16 May 2018
Lack of cooperation and information exchange between countries is limiting Africa's efforts to prevent illicit financial flows, experts have said. Read more »
Africa Struggling to Tackle Illicit Capital Flows
Money illegally transferred across borders has more than doubled to U.S.$100 billion annually from U.S.$50 billion in 2015, but a lack of cooperation and information exchange between countries is limiting efforts to prevent illicit financial flows, experts say.
InFocus
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Angola has recovered the U.S.$500 million transferred to a bank account in London in an allegedly illicit operation involving José Filomeno dos Santos, the son of the ... Read more »
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Nigeria reportedly lost about U.S.$1 trillion last year to tax evasion, and U.S.$178 billion to illicit financial flows in the last 10 years. The government said to address the ... Read more »
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Civil society representatives are demanding that the UN trade body's conference outcome document deals with curbing tax evasion and avoidance. Read more »
