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Ethiopia
Addis worried about financial terrorism via the Hawalas

The director of the Finance Intelligence Service (FIS), Gemechu Weyuma, [...]

Published on 18/03/2016 at 04:30 GMT

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Politics

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Finance Intelligence Service
Gemechu Weyuma

Indian ocean
EU set to lengthen list of states with money laundering risk

Euro MPs want to monitor financial transactions within a region where legislation is lax.

Subscribers only Politics 27.01.2017

Ethiopia
Ethiopian Tourism Organization takes a gamble

Despite Addis Ababa's optimism, many obstacles still lie ahead before Ethiopia can become a giant in the tourist sector.

Subscribers only Business 18.03.2016

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Finance Intelligence Service
Gemechu Weyuma

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Ethiopia
Addis worried about financial terrorism via the Hawalas

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Ethiopia Addis worried about financial terrorism via the Hawalas

This article may be accessed by subscribers

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Set up email notifications for these topics

Indian ocean EU set to lengthen list of states with money laundering risk

Ethiopia Ethiopian Tourism Organization takes a gamble

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Ethiopia
Addis worried about financial terrorism via the Hawalas

Indian ocean
EU set to lengthen list of states with money laundering risk

Ethiopia
Ethiopian Tourism Organization takes a gamble