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 more
#Illicit financial Flow
Panel Reviews Progress on Recovery of Assets Stolen from Africa
ADDIS ABABA – The African Union High-Level Panel on Illicit Financial Flows (HLP-IFFs) reviewed achievements on recovery of assets stolen
Read more
Council of Ministers Passes Bill to Re-establish Financial Intelligence Service, 7 Others
ADDIS ABABA – The Council of ministers on Thursday approved a draft regulation to reestablish the Financial Intelligence Service (FIS)
Read more
Police Arrest Six Suspects for Illegally Transferring Foreign Currency
ADDIS ABABA – Security forces arrested six men involved in two cases of illegally transferring foreign currency in the capital,
Read more
Authorities Seize Contraband Items worth 54mln Br within a week
ADDIS ABABA – More than 53.7 million birr worth of contraband goods were seized within a week, ministry of revenue
Read more
Over $88.6bln Leaves Africa Annually in Illicit Financial Flows
ADDIS ABEBA – An estimated $88.6 billion or equivalent to 3.7% of Africa’s GDP leaves the continent as illicit capital
Read more
Effort to Bring Back Stolen Assets Ongoing
Investigators identify four countries where illicit finances flew into
Read more