Global Financial Integrity
Africa Loses About US$50bn Every Year Through Illicit Outflows – Vitus Azeem
The Executive Director of the Center for Budget Advocacy Ghana Mr. Vitus Azeem says Africa loses as much as 50 billion...
Illicit Financial Flows Through Trade Fraud Cost Ghana Average 9.3% of GDP – GFI
Ghana like all developing countries is losing billions of dollars to illicit financial outflows and inflows from trade...
Illicit Capital Flows Hits US$3.5 Trillion In 2014-Study
Illicit capital flows into and out of developing economies ranged from $2 trillion to $3.5 trillion in 2014, with...
Government Asked To Develop Proactive Programmes To Stop Illicit Financial Flows
Participants at a high-level meeting on illicit financial flows has called on government to develop and implement a...
Ghana Loses $340m Annually Through Illicit Financial Flows
The Integrated Social Development Centre (ISODEC) has revealed that, Ghana loses 340 dollars annually, due to Illicit...
Gov’t Intensifies War On Corruption and Money-Laundering
Government has expressed its commitment to the implementation of Ghana’s Beneficial Ownership Disclosure (BOD)...