Zambia launches anti- illicit cash flow tracker

By BUUMBA CHIMBULU ZAMBIA has become the sixth African country to launch the Anti-Illicit Financial Flows (IFFs) Policy Tracker, a move aimed at strengthening transparency, accountability and coordinated action against illicit financial flows. The African-led diagnostic and monitoring tool is designed to assess the effectiveness of national systems in tackling tax-related illicit financial flows and […] To continue reading, you must subscribe to either DAILY, WEEKLY or MONTHLY Plans.

Zambia launches anti-  illicit cash flow tracker

By BUUMBA CHIMBULU ZAMBIA has become the sixth African country to launch the Anti-Illicit Financial Flows (IFFs) Policy Tracker, a move aimed at strengthening transparency, accountability and coordinated action against illicit financial flows. The African-led diagnostic and monitoring tool is designed to assess the effectiveness of national systems in tackling tax-related illicit financial flows and […]

To continue reading, you must subscribe to either DAILY, WEEKLY or MONTHLY Plans.