Global Financial Integrity (GFI) has published an analysis of trade misinvoicing in Mexico and Colombia where individuals or entities falsify the quantity, price, and quality of goods to launder money, claim tax incentives, or evade taxes, duties and capital controls…. Read More ›
The son of Mozambique’s ex-president and 18 others have gone on trial over a corruption scandal that allegedly used three state-owned companies to take on US$2 billion of debt in what has become known as the “hidden debt” affair. Extensive… Read More ›
The Lagos Chapter of the Association of Certified Fraud Examiners (ACFE) is calling on the Nigerian federal government to consider decentralising investigations of money laundering and other related crimes to more effectively curb illicit financial flows (IFFs). President of the… Read More ›
A total of 20 journalists have received grants to fund investigative research and reports on corruption, money laundering, noxious assets and cross-border illicit financial flows (IFFs). The grants were awarded by the Nigeria-based non-profit Human and Environmental Development Agenda (HEDA)… Read More ›