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Illicit financial flows in gold mining sector: Ghana loses millions — Study

A recent study has revealed that Ghana is losing millions of cedis through illicit financial flows (IFFs) in the gold mining sector.. ....

Ghana General , Greater Accra , Bishop Akolgo , Bishop Akolglo , Sam Salifu Danse , Development Centre , Integrated Social Development Centre , Global Financial , Global Financial Integrity , Executive Director , West Africa , Maxwell Kpebesaan Kuu Ire ,

Report flags over $2.6B laundered through US commercial real estate

Report flags over $2.6B laundered through US commercial real estate
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United States , New York , North Korea , Johnny Joo , Erica Hanichak , Ihor Kolomoisky , International Consortium Of Investigative Journalists , Transparency International , International Consortium , Investigative Journalists , Buzzfeed News , Anti Corruption Data Collective , Global Financial Integrity , Warren Steel ,

Illicit financial flows in gold mining sector: Ghana loses millions — Study

A recent study has revealed that Ghana is losing millions of cedis through illicit financial flows (IFFs) in the gold mining sector ....

Ghana General , Greater Accra , Bishop Akolglo , Bishop Akolgo , Sam Salifu Danse , Development Centre , Integrated Social Development Centre , Global Financial , Global Financial Integrity , Executive Director , West Africa , Maxwell Kpebesaan Kuu Ire ,

Shadow system erodes Africa's growth

Shadow system erodes Africa's growth
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , United States , Kofi Annan , International Monetary Fund , Africa Progress Panel , United Nations , Africa Progress Report , Global Financial Integrity , Africa Day , Middle East , Latin America , United Nations Secretary General Kofi Annan ,

Tax administrators and experts from 16 countries gather in Nepal for regional technical meeting of ATI

Tax administrators and experts from 16 countries gather in Nepal for regional technical meeting of ATI
nagariknetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagariknetwork.com Daily Mail and Mail on Sunday newspapers.

Sierra Leone , United States , Burkina Faso , Solomon Islands , Addis Ababa , Alistair Lobo , Lal Tiwari , United Nations Development Program , Asian Development Bank , Council On Economic Policies , Ministry Of Finance Revenue Ram Prasad Ghimire , Ayshanie Medagangoda Lab , Revenue Department , German Institute Of Development , Conference On Financing For Development , World Bank , Economic Community Of West African States , International Budget Partnership , Representatives Of The Federal Parliament Secretariat , Commonwealth Development Office , Yak Yeti Hotel , American Center , Global Forum , Addis Tax Initiative , African Tax Administration Forum , Organization For Economic ,