BIMSTEC Member States have finalised an action plan to prevent illicit financial flows in the region alongside a Memorandum ...

A new report compiled by UNODC's anti-trafficking experts indicates the existence  of corruption in every step of the human trafficking process and in every form of the crime.

The intricate web of illicit financial flows draining Africa’s wealth, focusing particularly on trade mis-invoicing, the role of multinational corporations, regulatory shortcomings, the Nigerian ...

The Federal Government has called on the African Union Peace and Security Council to strengthen efforts to combat illicit ...

Illicit Financial Flows through tax evasion, profit shifting, money laundering, and trade mis-invoicing do not merely represent financial wrongdoing. They constitute a structural drain on our economy, ...

Illicit Financial Flows (IFFs) are plaguing the whole world, but in Africa the poorest populations are paying the highest price. “Illicit financial flows represent an example of systemic inequalities ...

New research from the University of Sussex, published August 5 has identified a large-scale shift from the UK to what researchers are terming the "Dubai-Kong axis" as a new hotspot for illicit ...

The European Union’s new mission in Armenia will begin its work to support the country’s authorities in combating cyber ...

The Executive Chairman of the Federal Inland Revenue Service (FIRS), Dr Zacch Adedeji, has delivered a scathing rebuke of illicit financial flows from Nigeria, warning that the quiet siphoning of ...

Experts have called for stronger collaboration among governments, regulators, financial institutions, and civil society organisations to combat illicit ...

Dhaka, July 21 -- BIMSTEC Member States finalised an Action Plan to Prevent Illicit Financial Flows in the region as well as ...