Nigeria has reiterated its unwavering commitment to the fight against corruption, money laundering and illicit financial flows (IFFs) at a global rally of the United Nations Convention Against Corruption (UNCAC). …
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IFFs
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NewsStatement
African stakeholders convene to address illicit financial flows, asset recovery and impunity in the extractive industry
by Adminby AdminThe African Union (AU) High-Level Panel on Illicit Financial Flows (AU HLP on IFF) and the Working Group on the Common African Position on Asset Recovery (CAPAR), composed of the …
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The African Union has commenced an assessment of the national response level and implementation status of the recommendations of the AU High Level Panel on Illicit Financial Flows (IFFs) in …