illicit outflows 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…

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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…

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