Illicit Financial Flows - The Southern Eye

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NEWS & CURRENT AFFAIRS

Topic : Illicit Financial Flows

Bush airstrips, invasive aircraft on the radar in explosive IFFs debate

Caaz last year commissioned the air traffic control (ATC) communications system and the secondary surveillance radar system at the newly-refurbished RGM International Airport.

By Mthandazo Nyoni Feb. 21, 2025

Bush airstrips, invasive aircraft on the radar in explosive IFFs debate

Negative impact of illicit financial flows (III)

When companies under-declare their profits due to IFFs, the government will collect much less revenues than it would have collected, if the companies had chosen to be honest.

By Kevin Tutani Dec. 13, 2024

Negative impact of illicit financial flows (III)

Case studies of illicit financial flows

The financial transfers were marked as payment for “technical expertise” and “licencing of intellectual property (leased technologies and the use of brand name)”.

By Kevin Tutani Dec. 6, 2024