Organised criminal groups, professional money launderers and terrorist financiers exploit these complexities, facilitating various illicit financial flows, including proceeds from drug trafficking ...

The review talks about the book examining ... post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet ...

Our analysis and actionable ideas aim to challenge the status quo and build resilience in the global response to illicit finance. Our work covers a range of state- and non-state-based security threats ...

Tax experts say a weakness in the definition of illicit financial flows is helping looters make away with money from Africa, weakening its growth. Now, they want that definition expanded to include ...

Using a wide range of prosecution and trial records, along with more recent newspaper coverage of court proceedings, this book furnishes a fascinating insight into the relationship between the law, ...

But it will take a lot more detail and implementation, and an internationally concerted rather than a piecemeal effort, if significant inroads into restricting illicit offshore finance are to be made.

Illicit financial flows (IFFs) cause enormous wealth losses for developing nations, a danger to their progress. IFFs have disastrous effects in Africa since huge amounts of money are squandered ...

Worried by the rate of illicit financial flows in Nigeria and outside ... to implement the legislation and bring perpetrators ...

Iyabo Masha, the director of the Intergovernmental Group of Twenty-Four on International Monetary Affairs and Development (G-24), says a lot of illicit financial flows are actually generated in ...

This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...

Civil Society Organizations recommend that the youth embrace digital activism against rampant illicit financial inflows which have continued to rob Uganda and Africa as a continent of resources ...

However the Corporation has also issued an apology to Abbington, as out of 17 allegations, they upheld six, some of which are for Giovanni using swear words and “belittling’ language, or ...