Forex worth Over 26.5mln Birr seized by Police
ADDIS ABABA – Ethiopian Federal Police on Sunday announced the seizure of 481,550 US dollars and 33, 000 Euro currencies
Read moreADDIS ABABA – Ethiopian Federal Police on Sunday announced the seizure of 481,550 US dollars and 33, 000 Euro currencies
Read moreADDIS ABABA – The African Union High-Level Panel on Illicit Financial Flows (HLP-IFFs) reviewed achievements on recovery of assets stolen
Read moreADDIS ABABA – The Council of ministers on Thursday approved a draft regulation to reestablish the Financial Intelligence Service (FIS)
Read moreADDIS ABABA – Security forces arrested six men involved in two cases of illegally transferring foreign currency in the capital,
Read moreADDIS ABABA – More than 53.7 million birr worth of contraband goods were seized within a week, ministry of revenue
Read moreADDIS ABEBA – An estimated $88.6 billion or equivalent to 3.7% of Africa’s GDP leaves the continent as illicit capital
Read moreInvestigators identify four countries where illicit finances flew into
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