Tag: illicit financial flow
In 2021, Africa notches strong progress in building tax transparency, tackling...
WED, 22 JUNE, 2022-theGBJournal| African countries’ requests for information for tax collection purposes rose 26% over the previous year, signaling continued progress toward tax...
COVID-19 has heightened vulnerability and exposure of the Global South to...
...Financial Crime Regulation: A Global South Perspective
THUR 07 OCT, 2021-theGBJournal- The Global South Dialogue on Economic Crime (GSDEC)’s inaugural conference themed Financial Regulation:...
EFCC orders bankers to declare their asset by June 1
By Audrey Lotechukwu
WED 17 MARCH, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC) has turned its searchlight on operators in the Nigerian financial as...
