...Messay Asgedom Gobena Purpose The purpose of this study is to identify money laundering typologies and techniques in Ethiopia. Design/methodology/approach This is a descriptive study that relies on primary data generated from interviewees drawn from the Ethiopian Financial Intelligence Center...

...Messay Asgedom Gobena Purpose The purpose of this paper is to examine the divers and facilitators of money laundering in Ethiopia. Specifically, it looks at the risk factors that existed in the country’s economic and political system, which provide an appealing environment for money laundering...