By Kingsley Ani The Nigerian Financial Intelligence Unit (NFIU) has established the Joint Financial Intelligence Collaboration (JFIC), a framework designed to strengthen information sharing between …
Tag:
Illicit Financial Flows
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Policy
AU Tax Forum Strengthens Africa’s Fight Against Illicit Financial Flows
by StakeBridge3 minutes readBy Johnson Emmanuel The West African Tax Administration Forum (WATAF) participated in the 5th Session of the African Union (AU) Sub-Committee on Tax and Illicit …