Tag: illicit
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Zambian VP orders probe into illicit tobacco trade
Zambian Vice President Inonge Wina has directed the country's revenue collection agency to investigate the extent of illicit tobacco trade in the country, the...
Capital Markets Authority to prevent illicit cash flows for FIA
Capital Markets Authority (CMA) boss Keith Kalyegira signs the deal. (Photo credit: Samuel Sanya)
Keith Kalyegira, the CMA boss, says the deal is a major...
Ghana?s Cocoa Sector Under Threat
By Samuel Hinneh
The cocoa sector in the second largest producer globally, Ghana, is being devastated as a result of illicit financial flows via trade...
Nigeria rids itself of counterfeit and expired drugs
By Yakubu salisuThe National Agency for Food, Drug Administration and Control (NAFDAC) has reiterated its commitment to ridding Nigeria of counterfeit and unwholesome...
Illicit oil trade fuels terrorists activities in Iraq and Syria
Oil pumps. Photo: World Bank/Gennadiy Kolodkin (file)
28 July 2014 ? Voicing grave concern over the reported access to and seizure of oilfields and...
