illicit financial flow

Ethiopia lost $36B in illicit financial flows

by Engidu Woldie ESAT News (December 11, 2018) Ethiopia has lost about $36B in illicit financial flows in the past…

6 years ago

Ethiopia: PM says govt officials with offshore accounts under investigation

ESAT News (May 15, 2018) Ethiopia’s Prime Minister, Abiy Ahmed, said government officials who have offshore bank accounts are under…

7 years ago

Ethiopia: Illicit capital flight much higher than estimates, says ex-intelligence officer

ESAT News (November 21, 2016) Illicit financial flows from Ethiopia could be much higher than those estimates by international financial…

8 years ago