Tag: illicit financial flows

ActionAid Ghana, CSOs demand crackdown on illicit financial flows and focus on equity

A coalition of civil society organisations (CSOs) led by ActionAid Ghana is…

Starrfm.com.gh Starrfm.com.gh

A/R: GII equips journalists to expose billions lost to illicit financial flows

The Ghana Integrity Initiative (GII), the local chapter of Transparency International (TI)…

Ivan K. Heathcote-Fumador Ivan K. Heathcote-Fumador

MFWA, Thomson Reuters Foundation train journalists to expose illicit financial flows

The Media Foundation for West Africa (MFWA), in partnership with the Thomson…

Starrfm.com.gh Starrfm.com.gh

How cybercrime and digital technologies are fuelling illicit financial flows in Ghana

The issue of illicit financial flows is not new; however, the increasing…

Starrfm.com.gh Starrfm.com.gh