African leaders speak out against illicit financial flows
Several African leaders and former leaders are urging the continent’s governments to make firm moves to counter illicit fund flows (IFFs). The leaders were speaking in Kigali, Rwanda, earlier his month during the fifth African Leadership Forum. Rethink needed Former president of Tanzania, Benjamin Mkapa,…
ECA calls for tough action on Africa’s illicit financial flows
The executive secretary of the UN Economic Commission for Africa (ECA), Vera Songwe, has declared that combatting bribery, money laundering and tax evasion should be a priority if Africa is to finance its transition to middle income status and increase prosperity. Songwe was speaking at…
Sign up to our mailing list
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.