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Angola joins fight against illicit financial flows

The country is among several that have been poorly ranked in ease of doing business indexes, partly because of gaps in taxation transparency

South africaBernd schlentherWildlife law enforcement task teamFinancial action taskCoalition for dialogue on africa coLevel panel on illicit financialOrganisation for economic cooperationTax purposes global forumDevelopment unctadExchange of informationGlobal forumAfrican development bankGlobal forum on transparencyTax purposesUnited nations conferenceEconomic cooperation

Despite 10 agencies fighting money laundering, Nigeria loses $10bn annually –Tax experts – The Sun Nigeria

From Juliana Taiwo-Obalonye, in Pretoria, South Africa Despite having 10 agencies fighting illicit financial flows, Nigeria has continued to lose over

South africaChenai mukumbaBernd schlentherJeffrey owensJuliana taiwo obalonyeOther related offences commissionFinancial crimes commissionCode of conduct bureauCapacity of civil society organisationsWu global tax policy centreBureau of public procurementTax justice network africaOffice of the auditorUniversity of pretoriaPublic complaints commissionAfrican union

Honorary Consuls Accused of Crimes Get Diplomatic Protections — ProPublica

Honorary consuls were meant to foster ties between countries. Accused terrorist financiers, arms traffickers and drug runners are among those who have wielded diplomatic protection, a global investigation finds.

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