Trade mis-invoicing—intentionally misstating the value, quantity, or composition of goods on customs declarations—represents one of Ethiopia’s primary sources of illicit financial outflows. By ...

Just like traders along the Kenya-Ethiopia border, those in Bulahawa between Kenya and Somalia conduct business through illegal routes. It is from here that Brazilian sugar sold in some of the ...

It is obvious that Ethiopia is a country with high reserves ... Especially, with the fact that gold is vulnerable to smuggling and illegal trade and circulation, years have passed without much ...

The Ethiopian Investment Board has recently passed ... in wholesale and retail trade in the country will discourage illegal trade transactions and will pave the way for those illegal traders ...

The National Bank of Ethiopia issued a statement reminding its citizens that business transactions made with bitcoin and other cryptocurrencies are “illegal”. Ethiopia’s central bank issued a ...

The Ethiopian immigrants had sneaked into ... The two are profiled as transporters in the illegal human trafficking trade. The men were filed into waiting police lorries and taken to Kayole ...

The illegal gold trade in Tigray has grown into a highly militarized, violent, and exploitative enterprise with far-reaching consequences. This trade involves a complex network of local and ...

It will make it illegal to slaughter ... of the African Union summit in Ethiopia on Sunday. The charity, the Donkey Sanctuary, external, called the the trade "brutal and unsustainable" and said ...

Somalia immediately condemned and rejected the MoU, calling it an "illegal infringement of Ethiopia into our national ... to the Red Sea for international trade and use by the country's naval ...

Migrant labourers from around the work in areas like construction Ethiopia says that only a fraction of its citizens working illegally in Saudi Arabia have returned home before today's amnesty ...