01136nam a2200145   4500100001500000245008400015260005200099300000900151490005700160520063600217650004900853856006800902942000700970999001300977  aYimer, G.A  aIllicit Financial Outflows: A Legal Analysis of International Trade in Ethiopia  aSenegal bTrustAfrica and Ford Foundationc2017  a23p.  aIllicit Financial Flows Research Series: Issue No. 9  aThis research study by TrustAfrica identifies the legal limitations in controlling illicit outflow in Ethiopia. The research indicates that illicit financial outflows have become a hindrance to fighting poverty in Ethiopia and reveals how the existing laws have failed to control the illicit transfer of funds. The findings of the research show that the main sources of illicit outflows in Ethiopia relate to gaps or defects in the legal frameworks that regulate transfers of funds out of Ethiopia. The investment laws focus on attracting foreign direct investment with very little practical relevance to control illicit outflows.   aTrade, Ethiopia, Legal Rules, Financial Laws  uiffoadatabase.trustafrica.org/iff/Ethiopia book TrustAfrica.pdf  cCF  c998d998