illicit financial flows
- News
iWatch Africa call for applications: illicit finance training – Accra
Training Dates: Monday, 29th April to Friday 3rd May 2024 | Location: Accra, Ghana Application deadline: April 21, 2024 at…
Read More » - News
iWatch Africa’s Gideon Sarpong selected for the Finance Uncovered Fellowship in Abuja
iWatch Africa’s Policy and News Director, Gideon Sarpong has been selected to attend the Finance Uncovered fellowship set to take…
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How smart cartels are evading tax at the port
A cartel operating at the port of Mombasa has devised a scheme to evade taxes. The ploy involves abandoning cargo…
Read More » - Watch Africa
How cybercrime and digital technologies are fueling illicit financial flows in Ghana
ACCRA – The issue of illicit financial flows is not new; however, the increasing complexity of the digital economy and…
Read More » - Watch Africa
Developing countries lost over $ 1 trillion to Illicit Financial Flows from 2005-2014
iWatch Africa assessment of a 2017 report by the Global Financial Integrity has revealed that illicit financial flows (IFFs) from…
Read More » - Government Expenditure
Ghana loses over $180m to trade misinvoicing, key policy recommendations for Gov’t
A 2017 report by Global Financial Integrity has revealed that Ghana loses over $180 million due to Illicit Financial Flows…
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