Artikel-artikel mengenai Illicit financial flows

Menampilkan semua artikel

South African President Jacob Zuma. Mounting allegations of corruption at home are having international repercussions. Reuters/Mark Schiefelbein

South Africa shows why collaboration is key to tackling global crime networks

There are disturbing questions around the complicity - witting or unwitting - of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family.
Activists outside the European Commission show their disdain for existing measures against tax evasion and money laundering. REUTERS/Yves Herman

Africa needs to develop new ways of stemming illicit financial flows

In Africa, commercial activities are the largest component of illicit financial flows. This is followed by organised crime and then public sector corruption.

Kontributor teratas