CORRUPTION NEWSTax havens a huge threat to global corporate tax system 06 Jun 2019, 13:08If you were wealthy and corrupt and wanted to hide or disguise your ill-gotten gains, you are spoilt for choice. You could falsify invoices to disguise the true value of money being moved across borders in a trade exchange, or you could mix the dirty money with money from a legitimate company such as a Read more >
CORRUPTION NEWS The effect of illicit financial flows on Africa 15 Jul 2016, 14:01The problem with illicit financial flows is not just that they are illicit, but that their effect spreads far beyond their immediate area of occurrence. Millions of people are affected, economies are weakened, and development is halted, while a shady few accumulate wealth and influence. A high level conference, held on 14 July at Pretoria Read more >
