money laundering and illicit financial flows, the problem of illicit flows and corruption broadly should be understood within the contextof a predatory nature of the post-colonial Zimbabwean state, which has often relied on coercion and material inducements to promote patronage-driven political ...
ILLICIT financial flows (IFFs) are among the greatest challenges to human development in Africa, hampering organic growth, and the ability of governments to provide infrastructure, deliver public services and reduce poverty. On March 21 and 22, 2019, civil society organisations, churches, government ...
SOUTHERN Africa is prejudiced of a staggering US$30 billion annually as a result of illicit financial flows, with Zimbabwe losing US$34 million every year due to trade under-invoicing while also losing substantial revenue through servicing "illegitimate debt", a new by a regional anti-corruption ...
Source:Unjust debt and illicit outflows costing SADC billions –The Zimbabwean The report, entitled “The Money Drain”, says its research indicates that members of the Southern African Development Community (SADC) are losing at least 8.8 billion dollars a year from trade-related illicit outflows....
Using Zimbabwe as a case study, this article critically assesses which tools are best for preventing illicit financial flows in order to achieve developmental equity in resource rich developing economies. The extent to which multinational companies currently comply with various financial disclosure rules ...
ZIMBABWE: ILLICIT FINANCIAL FLOWS FUEL INCOME INEQUALITY, EXPERTS SAYTonderayi Mukeredzi
Estimating Illicit Financial Flows (IFFs) Through Trade Mispricing in Zimbabwe: A Gross Excluding Reversals (GER) ApproachMoses Chamisa
Illicit financial flows: towards a more integrated approach for curbing illicit flows from Zimbabwe, 2015; OECD, Illicit trade: converging criminal networks, 2016; Illicit Financial Flows: The Economy of Illicit Trade in West Africa, 2018; GFI, Illicit Financial Flows from Developing Countries: 2005...
GOVERNMENT should complement monetary policy changes with an anti-corruption strategy to curb illicit financial flows (IFFs) as the country is losing billions a...