Ukraine’s tax authorities uncovered signs of a massive capital flight and money laundering scheme disguised as international ...

China has imposed restrictions on cross-border trading after the data showed Chinese money is flowing out of the mainland at ...

Tax them, and they will flee. That’s the idea behind capital flight, an economic term used by tax critics to describe an exodus of wealth and investments because of higher taxes or cost of doing ...

The Netherlands plans to tax unrealized capital gains on a range of investments, including stocks, bonds and cryptocurrencies, sparking warnings of capital flight. A majority of lawmakers in the Dutch ...

United Nations Economic Commission for Africa (UNECA) yesterday identified capital flight as a major hindrance to Africa’s ability to overcome its external debt. UNECA said checkmating the trend could ...

China suffered a capital outflow of $49 billion last month, the largest since 2015, as the sputtering economy pushes investors toward the exits. Of that amount, $29 billion fled securities investments ...

Whilst illicit financial flows are widespread, systemic and aggressively international in nature, Africa is perhaps most vulnerable to their existence and impact. Estimates from the Organisation for ...