Africa
EthiopiaEthiopia faces $24.6 billion trade mis-invoicing and illicit financial flows
Ethiopia recorded an estimated trade-related value gap of $24.6 billion from 2013 to 2022, positioning it among East Africa's largest exposure points to trade mis-invoicing and illicit financial flows, according to the Africa Development Bank.
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Ethiopia Faces Significant Trade Mis-invoicing and Illicit Financial Flows
First report 10h agoLast update 10h ago1 takes▼ 1
concern over illicit flowsnegativeShow 1 post
started 10h ago•Last update 10h ago
There is significant concern over the large trade-related value gap and Ethiopia's high exposure to trade mis-invoicing and illicit financial flows.
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