Laundering Archives

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Ethiopian News

Financial Institutions, Real Estate Developers Among Actors In Money Laundering: Justice Ministry

MPs worry Asset recovery, Anti-Money Laundering bills designed to stifle opposition, journalists Officials of the…

adminDecember 1, 2024

Ethiopian News Main Image

Ethiopian News

Bills Look To Grant Broader Investigative Powers Over Money Laundering, Terrorism Financing

MPs fear bills aim at muffling opposition parties Lawmakers deliberated this week on two bills…

adminJune 16, 2024

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