Money laundering
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News Africa
Africa loses US$88.6bn yearly through corruption, money laundering, tax evasion – Report
While the exact global extent of Illicit Financial Flows is unknown, the International Monetary Fund (IMF) estimates the annual amount…
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Finance
Gold Mafia: $40m of Ghana’s gold is washed every month through money laundering
Gold has been mined in Ghana for over 100 years. But communities in Ghana where the gold is mined are…
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