Justicia Shipena Illicit financial flows (IFFs) cannot be left to the Namibia Revenue Agency (NamRA) alone, Financial Intelligence Centre (FIC)...
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Maroc - GHANAIANTIMES.COM.GH - A la Une - 16/Oct 08:53
EXPERTS have called for stronger collaboration among African states, regulatory bodies, and financial technology (fintech) companies to curb the growing menace of Illicit Financial Flows (IFFs) draining the continent’s resources. Speaking at a panel discussion on “Guaranteeing Africa’s Financial Independence: The Role of Fintechs in Combating Illicit Financial Flows” during the 2025 West Africa Media …
Justicia Shipena Illicit financial flows (IFFs) cannot be left to the Namibia Revenue Agency (NamRA) alone, Financial Intelligence Centre (FIC)...
The development objective of this project is to strengthen the capacities of the selected beneficiary member countries’ (Burundi, Eritrea,...
Adams Oshiomhole, the senator representing Edo North, has called for stronger regulatory oversight of financial institutions operating outside...
Adams Oshiomhole, the senator representing Edo North, has called for stronger regulatory oversight of financial institutions operating outside...
Africa needs a coordinated “Club of Debtors” to negotiate fair restructuring terms and counter the inflated risk premiums that are strangling the...
South Africa’s financial authorities have issued a stark warning that could reshape the country’s digital currency landscape. The South...
Africa’s abundant natural resources, young population and expanding middle class are set to redefine the continent’s role in global economic...