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#Illicit financial Flow

Business Crime FEATURED News 

Forex worth Over 26.5mln Birr seized by Police

April 18, 2022June 18, 2022 Ethiopian Monitor 88 Views#Ethiopia, #Forex trade, #Illicit financial Flow

ADDIS ABABA – Ethiopian Federal Police on Sunday announced the seizure of 481,550 US dollars and 33, 000 Euro currencies

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Crime News 

Panel Reviews Progress on Recovery of Assets Stolen from Africa

March 1, 2022June 18, 2022 Ethiopian Monitor 33 Views#Africa, #CAPAR, #Capital flight, #Illicit financial Flow

ADDIS ABABA – The African Union High-Level Panel on Illicit Financial Flows (HLP-IFFs) reviewed achievements on recovery of assets stolen

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FEATURED News Science & Tech 

Council of Ministers Passes Bill to Re-establish Financial Intelligence Service, 7 Others

January 21, 2022May 2, 2022 Ethiopian Monitor 62 Views#Ethiopia, #Financial Intelligence Service, #Illicit financial Flow

ADDIS ABABA – The Council of ministers on Thursday approved a draft regulation to reestablish the Financial Intelligence Service (FIS)

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FEATURED News 

Police Arrest Six Suspects for Illegally Transferring Foreign Currency

May 25, 2021May 26, 2021 Ethiopian Monitor 70 Views#Addis Ababa, #Ethiopia, #Illicit financial Flow

ADDIS ABABA – Security forces arrested six men involved in two cases of illegally transferring foreign currency in the capital,

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Business News 

Authorities Seize Contraband Items worth 54mln Br within a week

April 3, 2021April 4, 2021 Ethiopian Monitor 40 Views#Contraband Trade, #Ethiopia, #Illicit financial Flow, #Illicit Trade

ADDIS ABABA – More than 53.7 million birr worth of contraband goods were seized within a week, ministry of revenue

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News World 

Over $88.6bln Leaves Africa Annually in Illicit Financial Flows

September 29, 2020September 30, 2020 Ethiopian Monitor 36 Views#Africa, #Illicit financial Flow, #SDGs, #UNCTAD

ADDIS ABEBA – An estimated $88.6 billion or equivalent to 3.7% of Africa’s GDP leaves the continent as illicit capital

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FEATURED News 

Effort to Bring Back Stolen Assets Ongoing

June 27, 2019April 2, 2021 Ethiopian Monitor 33 Views#Capital flight, #Ethiopia, #financial irregularities, #Illicit financial Flow

Investigators identify four countries where illicit finances flew into

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Opinion

Berbera Port Offers More Efficient Port Option for Ethiopia
Opinion 

Berbera Port Offers More Efficient Port Option for Ethiopia

June 23, 2022June 24, 2022 Ethiopian Monitor

By Yidnekachew A. Mekonnen* ADDIS ABABA – The Somaliland port, Berbera, might be located at a hotspot for the East

Ethiopia’s Green Legacy Initiative – Planting Our Print for Future Generations 
FEATURED Opinion 

Ethiopia’s Green Legacy Initiative – Planting Our Print for Future Generations 

June 19, 2022June 19, 2022 Ethiopian Monitor
We can end child labour in Africa. Here’s how 
FEATURED Opinion 

We can end child labour in Africa. Here’s how 

June 12, 2022June 13, 2022 Ethiopian Monitor
Celebrating Africa Day
Latest Opinion 

Celebrating Africa Day

May 24, 2022May 24, 2022 Ethiopian Monitor
Beware a Global Economy with Little Fires Everywhere
Opinion 

Beware a Global Economy with Little Fires Everywhere

May 15, 2022May 15, 2022 Ethiopian Monitor
PM Abiy Attends BRICS-Plus High-Level Meeting 
News 

PM Abiy Attends BRICS-Plus High-Level Meeting 

June 24, 2022June 24, 2022 Ethiopian Monitor

ADDIS ABABA – Prime Minister of Ethiopia Abiy Ahmed has attended the ‘BRICS- Plus’ high-level dialogue on global development held

Ethiopia Airlifts 3, 200 Citizens from Saudi Arabia
News 

Ethiopia Airlifts 3, 200 Citizens from Saudi Arabia

June 24, 2022June 24, 2022 Ethiopian Monitor

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Based in Addis Ababa, Ethiopian Monitor [EM] publishes latest local and regional news.

EM News reports on a range of issues including economy, health, politics, sport and more on a daily basis.

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