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illicit financial flows Tag


Tax evasion by multinational companies, drug trafficking, smuggling, bribery and embezzlement are the main conduits On matters pertaining to Africa’s socioeconomic and political development, former South African president Thabo

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 illicit