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Illicit financial flows

 

news by category: Illicit financial flows

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International investigation into secret offshore accounts names Presidents of Kenya, Congo-Brazzaville and Gabon

Tax losses and illicit financial flows are growing a decade after a high-level African Union report calculated they were costing the continent over $60 billion a year

The leak of documents known as the Pandora Papers and published on 3 October showed that 35 current and former heads of state, three in Africa, along with...

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