Request for Application (RFA) from Consultants – Assessment of Nigeria’s Legal and Institutional Framework for Addressing Illicit Financial Flows
Background and Context Illicit Financial Flows (IFFs) remain a major obstacle to Nigeria’s development, fiscal sustainability, and governance outcomes. They manifest through tax evasion and avoidance, corruption, procurement-related abuses, trade mis-invoicing, money laundering, and illicit capital movements—draining public resources needed for social and economic development. Nigeria has put in place a range of laws, institutions, and policies to combat IFFs, […]