Tag: Illicit Financial Flows

Op-Ed: South Africa shows why collaboration is key to tackling global crime networks

Peter Hain | University of the Witwatersrand Lord Peter Hain tabled a series of allegations in the UK’s House of Lords relating to the possible role of British banks in alleged money laundering and...

Op-Ed: How tax evasion and dirty money are draining Africa

Tax evasion benefits individuals to the detriment of society, wiping out state services. It also hampers the achievement of the eight United Nations millennium development goals (MDGs), which were designed to meet...
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