Trade misinvoicing fuelling Africa’s illicit financial flows to rich economies
Fresh report titled; Illicit Financial Flows in Africa: Drivers, Destinations, and Policy Options, has made key revelations on illicit financial gains by Isabel dos Santos, Africa’s richest woman and daughter of former Angolan president Eduardo dos Santos. The report also…
S’Africa, Nigeria lead in continental trade misinvoicing outflows—GFI
A new report released by the Global Financial Integrity (GFI), has revealed that two leading sub-Saharan economies, South Africa and Nigeria are now leading other African countries in losing several billion dollars to illicit financial flows (IFFs) through trade misinvoicing…