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Fighting illicit financial flows from Ethiopia

Recent studies show that Ethiopia is among the top ten African countries by cumulative illicit financial flows related to trade mispricing. This amount may be much higher if funds from corruption and other criminal activities are considered. In any case, corruption plays a key role in facilitating the flow of illicit funds, and measures to fight corruption are instrumental for preventing and combating the movement of illicit funds.

10 April 2015
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Fighting illicit financial flows from Ethiopia

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Martini, M.; (2015) Fighting illicit financial flows from Ethiopia. Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer null)

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Maira Martini


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