12/03/21 AFRICA: Kenya aiding in global corporate tax abuse, according to report. Regulation And Policy
05/03/21 AFRICA: Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola. Regulation And Policy
25/02/21 AFRICA: Sars establishes unit to crack down on high wealth tax evaders and offshore accounts. Regulation And Policy
08/02/21 AFRICA: Beneficial ownership information disclosure in Ghana mandatory, according to Registrar-General. Regulation And Policy
22/01/21 AFRICA: S. African Wealth Tax Could Raise $10.7 Billion, Study Shows. International Tax Planning
21/01/21 AFRICA: Niger ‘scandal of the century’ exposed in FinCEN Files sparks lawsuit demanding action.
12/01/21 AFRICA: Kenya risks losing out on international tax treaties, according to experts. International Tax Planning
12/01/21 AFRICA: Nigeria loses N5.4tr to tax evasion by multinationals, according to Revenue Service. Regulation And Policy
09/11/20 AFRICA: EU’s money laundering list: Ghana's Govt takes action towards country’s exit in 2021. Regulation And Policy
05/11/20 Fund Domiciliation Highlighted As Key Issue For African Investors In New Jersey Finance Report. Investment Funds
03/11/20 INTERNATIONAL TAX: Turkey, Sierra Leone sign 3 agreements, vow to enhance cooperation. International Tax Planning
27/10/20 SOUTH AFRICA: 3 tax changes proposed – including a new ‘Netflix tax’. International Tax Planning
27/10/20 INTERNATIONAL TAX: Angola and Portugal eliminate double taxation. International Tax Planning
26/10/20 AFRICA: Tax change for those who work overseas. International Tax Planning Citizenship And Residency
13/10/20 AFRICA: 'There’s no evidence of money laundering in Ghana', according to EU. Regulation And Policy
07/10/20 AFRICA: “We feel like a sledge hammer thrown at us”- Ghana's Finance Minister reacts to EU blacklisting. Regulation And Policy
29/09/20 AFRICA: Tax evasion and theft rob region of $89bn a year, according to UN study. Regulation And Policy
22/09/20 AFRICA: Ghana Govt urged to amend Tax Avoidance Law. International Tax Planning Regulation And Policy
10/09/20 AFRICA: KRA cannot trace KSh 896 billion wired by wealthy Kenyans from offshore accounts. Regulation And Policy
09/09/20 AFRICA: Ghana's Registrar-General deploys Central Beneficial Ownership Register. Regulation And Policy
