Continue reading "Why we must Step-up the fight Against Illicit Financial Flows"
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Wednesday, February 5, 2020
Why we must Step-up the fight Against Illicit Financial Flows
By Dr. Fred Mugambi Mwirigi The story of Illicit Financial Flows (IFFs) in developing countries, especially in the African region is a sad one. International Financial crimes, which include money laundering, external pay-outs of proceeds of corruption and fraud, external pay-outs linked to drug trafficking and illegal 'tax planning' that leads to repatriation of exaggerated …
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