Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (118 articles)
Rwanda Revenue Authority staff attend to taxpayers at RRA Remera Branch in Kigali. Courtesy
Economy

Rwanda shows progress in tax transparency – report

Friday, December 20, 2024
Officials during the Africa Financial Industry Summit (AFIS) 2024 in Morroco. Courtesy

A new era of growth and inclusion for Africa’s financial industry

Tuesday, December 17, 2024
The Port of Mombasa in Kenya, one of the biggest ports in Africa

Financing Africa: Unlocking sustainable growth

Monday, December 09, 2024
Claver Gatete, the Executive Secretary of the United Nations Economic Commission for Africa.
Economy

UNECA’s Gatete highlights five key solutions to transform Africa’s economies

Monday, November 25, 2024
The New Times
Rwanda

PHOTOS: Gatete proposes five ‘actionable steps to guide’ global financial system reform

Monday, November 18, 2024
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
A view of Dar es Salaam Port, Tanzania's international container terminal services. The global tax convention aims to ensure that large multinationals pay their fair share of taxes. Internet
Africa

A new global tax order could benefit Africa

Thursday, September 05, 2024
Chenai Mukumba, Executive Director of the Tax Justice Network Africa (TJNA).
Africa

Africa secures platform for global tax discussion at the UN

Sunday, August 25, 2024
The New Times
Africa

African tax systems must deliver –AfDB’s Adesina

Saturday, June 01, 2024
Akinwumi Adesina, the President of the African Development Bank (AfDB) addresses delegates during a media briefing,at the start of the five-day AfDB Annual Meeting, in Nairobi, Kenya on May 27. Courtesy
Africa

Industrial manufacturing must be at the core of AfCFTA –AfDB’s Adesina

Tuesday, May 28, 2024
Monique Nsanzabaganwa, the Deputy Chairperson for the African Union Commission, addressing the 56th Session of the Conference of Ministers of Finance, Planning and Economic Development opening held in Victoria Falls, Zimbabwe, on March 4.COURTESY
Africa

COM2024: Africa is stronger together, says African Union Commission Deputy Chairperson

Tuesday, March 05, 2024