Financial Crime Threat Assessment: Ethiopia

Nathanael Tilahun, John Cusack, Eyob Serba, Netsanet Solomon

Research output: Other contribution

Original languageEnglish
TypeExpert report on financial crime for policy practitioners and industry
Media of outputAvailable online
PublisherMetriqa Limited
Number of pages10
Place of PublicationLondon
VolumeFinancial Crime News
Publication statusPublished - Aug 2020


  • money laundering
  • terrorism financing
  • corruption
  • arms trafficking
  • peace and security
  • sub-Saharan Africa

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