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Home > BSA/AML & Consumer Protection > Africa Loses Billions Yearly Through Illicit Financial Flows
Jan19 - 21

Africa Loses Billions Yearly Through Illicit Financial Flows

Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of dollars every year through illicit financial flows in the form of tax evasion and fraud, among others. Read the complete article here.

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