Tunis, Tunisia – Thirty-two-year-old Edna Mossay left Freetown, Sierra Leone, with her four children three years ago. “It’s not easy there. There’s no food, no medication, no school,” she said. “The ...
Government should handle matters of alleged foreign currency externalisers case by case, as some firms on the list are actually battling to recoup money from foreign firms that are now raising varying ...
It is submitted that other than just the above-discussed legislative provisions, this declaration presumably signed by those on the list at the time of their various transactions, would constitute ...
In many countries, externalising forex illegally is a very serious crime which carries lengthy jail term. It is only in Malawi where the government and monetary authorities have treated the issue with ...
For years, EUobserver has been tracking the European Union’s increasing efforts to move asylum processing and responsibilities beyond its borders — a policy euphemistically referred to as ...
UN High Commissioner for Refugees Filippo Grandi slammed countries on Friday for what he termed the externalisation and politicisation of the migration issue, which he said betrayed refugees. The ...
Cases of money laundering and illegal externalisation of foreign exchange are common and it seems the monetary authorities do not have a clue how to stop this. Huge sums of money are illegally leaving ...
The border externalisation strategy promoted by Italy’s Georgia Meloni government represents a political and legal failure, highlighting the contradictions of a hardline rhetoric against irregular ...