This publication addresses recent major events arising from the latest Trade-Based Money Laundering (TBML) activities and how ...

Top government officials and financial experts have renewed calls for urgent and coordinated action to curb illicit financial ...

Illicit financial flows in Global Trade is a consolidated enlightenment of the advanced world of illicit financial activities ...

Quoting an April 2025 IFF report, Mr Gana said, ECOWAS states lose about $8.8 billion annually to corruption and illicit financial flows, adding that West and Central African regions were estimated to ...

The Tax Boss also made it clear that Nigeria must review its tax treaties with other countries. Many of these were signed ...

The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

The Federal Inland Revenue Service has expressed concern over the loss of revenue in the country through illicit financial ...

The federal government has declared its resolve to reduce the surge of illicit financial flows from Nigeria, describing it as ...

Nigeria loses $18bn yearly to profit shifting, tax avoidance —Minister •Every unaccounted dollar is lost road, hospital, job, ...

Why does Nigeria, a country blessed with oil, gas, minerals, and millions of hardworking people, still struggle to meet its ...

Kenya has intensified its efforts to combat illicit financial flows (IFFs) and strengthen its regulatory framework in a bid to be removed from the Financial Action Task Force (FATF) grey list. The ...

Anite, has said that Nigeria loses an estimated $18 billion annually to illicit financial flows.She stated this on Tuesday at the national conference on illicit financial flows in Abuja, with the ...