Financial Crime Threat Assessment:: Ethiopia

Financial Crime Threat Assessment: Ethiopia

Nathanael Tilahun, John Cusack, Eyob Serba, Netsanet Solomon

Research output: Other contribution

Original language	English
Type	Expert report on financial crime for policy practitioners and industry
Media of output	Available online
Publisher	Metriqa Limited
Number of pages	10
Place of Publication	London
Volume	Financial Crime News
Publication status	Published - Aug 2020

This output contributes to the following UN Sustainable Development Goals (SDGs)

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title = "Financial Crime Threat Assessment:: Ethiopia",

keywords = "money laundering, terrorism financing, corruption, arms trafficking, peace and security, sub-Saharan Africa",

author = "Nathanael Tilahun and John Cusack and Eyob Serba and Netsanet Solomon",

year = "2020",

month = aug,

language = "English",

volume = "Financial Crime News",

publisher = "Metriqa Limited",

address = "United Kingdom",

type = "Other",

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TY - GEN

T1 - Financial Crime Threat Assessment:

T2 - Ethiopia

AU - Tilahun, Nathanael

AU - Cusack, John

AU - Serba, Eyob

AU - Solomon, Netsanet

PY - 2020/8

Y1 - 2020/8

KW - money laundering

KW - terrorism financing

KW - corruption

KW - arms trafficking

KW - peace and security

KW - sub-Saharan Africa

M3 - Other contribution

VL - Financial Crime News

PB - Metriqa Limited

CY - London

ER -