Tag Archives: illicit money

Why CSOs are warning of looming crisis in EAC and SADC ANALYSIS | RONALD MUSOKE | Civil society organisations have warned governments in the East African Community and the Southern African Development Community (SADC) to act fast to tackle the growing menace of illicit financial flows in the two regional economic blocs. …

Addis Ababa, Ethiopia | Xinhua | The National Bank of Ethiopia (NBE), the central bank, on Wednesday announced that it will offer a ransom in reward as part of ongoing efforts to crackdown hoarding, illicit transfer and transaction of foreign currency and gold. The bounty follows the suspension of bank accounts …