by AdrianaAMLP | Jan 28, 2026
Total trade value gaps reached an estimated $152.9 billion in 2022, with South Africa accounting for $478 billion cumulatively over the decade, followed by Nigeria, Ghana, Côte d’Ivoire, and Kenya, while smaller economies like Gambia face the highest relative...
by AdrianaAMLP | Jan 9, 2026
The report explains that although Uganda has legal frameworks for land transactions and anti-money-laundering, gaps such as the absence of a public beneficial-ownership register and weak oversight in real estate create opportunities for illicit financial flows to be...
by AdrianaAMLP | Oct 28, 2025
The report estimates that revenues from ten major transnational crimes including drug trafficking, counterfeiting, human trafficking, illegal logging and mining, illegal fishing, wildlife trafficking, small arms trafficking, oil theft, cultural‑property trafficking,...
by AdrianaAMLP | Jun 16, 2025
New report aims to highlight the link between illegal cattle ranching, deforestation, and financial crimes such as land laundering and illicit trade in the Belize-Guatemala border region…
by AdrianaAMLP | Mar 20, 2025
Illicit financial flows drain Africa’s resources, undermining public services and economic growth. Ghana is tackling this through beneficial ownership transparency, with key legal reforms in place, but challenges in access, enforcement, and consistency...
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