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Africa Probes the Panama Connection

by Africa Confidential
Series: Vol 57 no.8 Published by : Africa Confidential (London) Physical details: 5p.
Subject(s): Tax Evasion, Offshore
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The article reveals the effect of the Panama Papers which have prompted governments to look more seriously at the costs of trade mispricing and illicit financial flows .Following the leaks many African activists and law enforcement officers have been searching the documents for evidence of malfeasance, with Sierra Leone being the first country to launch an investigation into claims of deliberate trade mispricing following the Mossack Fonseca leak.

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