Organised criminal groups, professional money launderers and terrorist financiers exploit these complexities, facilitating various illicit financial flows, including proceeds from drug trafficking ...

Justin Jacobs, author and expert in modern Chinese history, discusses loot, antiquity, and imperialism in his new book.

Tax experts say a weakness in the definition of illicit financial flows is helping looters make away with money from Africa, weakening its growth. Now, they want that definition expanded to include ...

But it will take a lot more detail and implementation, and an internationally concerted rather than a piecemeal effort, if significant inroads into restricting illicit offshore finance are to be made.

Worried by the rate of illicit financial flows in Nigeria and outside ... to implement the legislation and bring perpetrators ...

According to tax experts, Africa’s definition of illicit financial flows is enabling looters to steal money from the continent, thereby weakening its growth. Consequently, they want the ...

Illicit financial flows (IFFs) cause enormous wealth losses for developing nations, a danger to their progress. IFFs have disastrous effects in Africa since huge amounts of money are squandered ...

Iyabo Masha, the director of the Intergovernmental Group of Twenty-Four on International Monetary Affairs and Development (G-24), says a lot of illicit financial flows are actually generated in ...

Civil Society Organizations recommend that the youth embrace digital activism against rampant illicit financial inflows which have continued to rob Uganda and Africa as a continent of resources ...

However the Corporation has also issued an apology to Abbington, as out of 17 allegations, they upheld six, some of which are for Giovanni using swear words and “belittling’ language, or ...

N.Y., that laundered more than $470 million in cash from drug traffickers tied to the sale of illicit fentanyl and other narcotics.

she noted. Iyabo Masha, the director of theIntergovernmental Group of Twenty-Four on International Monetary Affairs and Development (G-24), says a lot of illicit financial flows are actually ...