4 results
- 3 Jan 2014
Illicit Financial Flows from Africa - Track It, Stop It, Get It
Illicit money outflows are draining Africa's domestic resources, depriving it of crucial investment funds The figures are staggering: between $1.2 trillion and $1.4 trillion has left Africa in…
- 16 Dec 2014
Nigeria, Others 'Lose $1 Trillion in Dirty Money'
Developing countries are losing nearly $1 trillion to crime and corruption, with the disappearance of dirty money hitting some of the world's poorest regions hardest, a new report has found.…
- 14 Feb 2013
Nigerian Leaders Export $20Bn in 10 years
Global Financial Integrity (GFI) a Washington-based research and advocacy organization has returned a damming indictment on Nigeria as the 7th biggest money laundering country in the world. Nigeria…
- 29 May 2013
Africans Siphon $1.3trn out of Continent in 30 Years
Unrecorded illicit financial outflows from African continent over 30-year time span ranged from between $1.2 trillion to $1.3 trillion in real terms, according to a new joint report by the African…