Illicit-financial-flows

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Search Results for "Illicit-financial-flows" (119 articles)
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
Residents wade through a flooded residential area in Rubavu on May 3, 2023. The year 2023 witnessed extreme heat wave recorded in history. GERMAIN NSANZIMANA
Economy

Top five global threats to beware of beyond 2024

Thursday, January 18, 2024
An African Union session at its headquarters in Addis Ababa, Ethiopia. PHOTO _ TONY KARUMBA _ AFP
Africa

AU moves to recover Africa’s ‘stolen’ assets

Friday, December 01, 2023
UK Minister of State for Development and Africa, Andrew Mitchell (L) and Rwanda's Minister of State in charge of National Treasury, Richard Tusabe inaugurating the Office of Exchange of Information for tax purposes.
Rwanda

Rwanda launches facility to combat cross-border tax evasion

Saturday, September 02, 2023
Jackson Rugambwa, Tax Policy Analyst Rwanda Finance LTD during a presentation during the meeting on July 31. Photo by Emmanuel Dushimimana
Featured

Rwanda set to undergo “mock” assessment on tax transparency

Tuesday, August 01, 2023
Illicit financial flows in Africa are estimated between $50 billion and $80 billion annually.
Security

Rwanda on course to tackle illicit financial flows

Monday, July 10, 2023
Minister of Finance and Economic planning Dr Uzziel Ndagijimana and Chrysoula Zacharopoulou, Secretary of State for Development, Francophonie and International Partnerships sign the MoU in Paris. Courtesy
Economy

Rwanda, France sign double taxation avoidance agreement

Friday, June 23, 2023
The Commonwealth Secretary-General, Patricia Scotland with delegates pose for a group photo at the 13th Annual Commonwealth Regional Anti-Corruption Conference in Seychelles. Courtesy

Commonwealth SG calls for urgent action to curb illicit flow of money

Monday, May 15, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
Secretary-General António Guterres delivers remarks at the Fifth UN Conference on the Least Developed Countries (LDC5), in Doha, Qatar.
International

Era of broken promises must end now – UN boss

Monday, March 06, 2023
Fishermen during fishing activities in Lake Kivu. Fish production in Lake Kivu decreased from 24,199 tonnes in 2017-2018 to 16,194 tonnes in the 2019-2020 fiscal year. Courtesy
Economy

Developing countries lose $11bn annually through illegal fishing

Thursday, October 27, 2022
Delegates pose for a group photo during the 54th session of the Economic Commission for Africa (ECA) Conference of Ministers in Dakar.

Africa demands ‘fair international finance architecture’

Tuesday, May 17, 2022