Global Financial Integrity Archives - SUNESIS INSIGHTS

Policy & Advocacy

Understanding Africa

Solomon Appiah, Ph.D.May 27, 2018 No Comments Africa Global Financial Integrity IFFs Illicit Financial Flows illicit outflows Sahara SSA Sub-Sahara Africa

First Posted on September 28, 2012 by Solomon Appiah What is Africa? Africa is the world’s second largest and second most-populous continent next to…

View More

Policy & Advocacy

What are Illicit Financial Flows?

Solomon Appiah, Ph.D.April 25, 2014 No Comments Flight Capital Global Financial Integrity IFF Illicit Financial Flows Illicit Financial outflows Illicit flows Illicit Money illicit outflows mispricing Trade Misinvoicing trade mispricing trade transactions transfer mispricing

The Global financial Integrity disclosed that, “As a percent of GDP, Sub-Saharan Africa suffers more from illicit financial outflows than any other region in the…

View More

Policy & Advocacy

Africa: Tackling Illicit Outflows

Solomon Appiah, Ph.D.April 1, 2014 4 Comments Africa African Union Developing Nations GDP Ghana Global Financial Integrity Illicit outflow Jefferey Sachs Solomon Appiah Thomas Pogge UNIDO World Bank

The Global Financial Integrity (GFI) report estimates that sub-Saharan Africa loses more than twice as much in illicit financial outflows than it receives in aid.…

View More

Policy & Advocacy

Transparency in the Extractives Industry

Solomon Appiah, Ph.D.June 13, 2013 No Comments 3T Africa Africa Progress panel Africa Progress Report Bern Declaration Canada CHina David Cameron Global Financial Integrity Switzerland Transparency USA

Transparency is one of the main themes tackled in the fantastic Africa Progress Report 2013 on Equity in Extractives. This lack of transparency in the extractives sector…

View More