Quickly moving landscape —need to learn to quickly adapt
Use pyramid to understand #IllicitFinancialFlows
Need to increase #financialliteracy
Greater access to #MobileMoney
Women play a really big part — We need to include them more
Dynamic holistic approach important
— Marcena
Suppl. 🧵 A1.5/5
• Overlap in #Sahel and #Mali where #migrants are forced to work to pay off #HumanTrafficking costs
• #SexTrafficking linked to mining, e.g., Nigerian women
She said that looking into connections with #IllicitFinancialFlows and #SexTrafficking is an area which needs more attention
Suppl. 🧵 A1.3/5
🩸In Ethiopia menstrual products still carry 15% VAT while bn are lost each year to #IllicitFinancialFlows & corporate tax incentives. #PeriodPoverty affects girls’ education, health & dignity. Several African countries removed the tax—why not Ethiopia? bit.ly/47u5VWw #InternationalWomensDay
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess
This case shows: Switzerland as a tax haven for multinationals and as a big global financial center not only has a high responsibility for #taxavoidance but also for global financial structures which enable transnational #corruption and #illicitfinancialflows.
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess @nkechiazinge.bsky.social
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess @nkechiazinge.bsky.social @drjoymalala.bsky.social
🔗 Access the full special issue here:
www.sciencedirect.com/special-issu...
#FinancialCrime #EconomicCrime #GlobalSouth #GSDEC #JoEC #IllicitFinancialFlows #AML #CrimePrevention #EconomicCriminology #OpenAccess
...and a recognition of the urgent need for transnational solutions to advance effective taxation and tackle tax abuse, #corruption, and other #IllicitFinancialFlows.
#IFFs
"Africa is losing hundreds of billions of dollars annually to financial crime and illicit financial flows (IFFs)!
Read the report here - www.afdb.org/en/documents...
#FinancialCrime #IllicitFinancialFlows #AfricaDevelopment #EconomicJustice #Governance #Transparency #Digitalization #AfricanUnion
Tanzania's mineral-rich mining sector is significantly impacted by Illicit Financial Flows (IFFs), often hidden through opaque beneficial ownership structures. gfintegrity.org/report/illic...
#TanzaniaMining #IllicitFinancialFlows #BeneficialOwnership #Transparency #EconomicDevelopment
In our new paper in the European Journal on Criminal Policy & Research, we show how countries can back their national risk assessments with a novel and practical analysis of their vulnerabilities to #IllicitFinancialFlows
taxjustice.net/2025/04/10/v...
#TrumpAppointee
Bessent putting the PRIVATE into "reprivatization".
#illicitFinancialFlows are flooding.
All-cash closing
of RealEstate sales
is ballooning that market.
#MoneyLaundering magnet is what #TrumpsterFiredPresidency made, gutting the #CorporateTransparencyAct & its
#AMLctf measures
#UBO.
Distressed Asset (gov agencies) Stripping
Draining public assets in private channels, #illicitFinancialFlows.
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
Join us tomorrow, 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
docs.google.com/forms/d/e/1F...
Join Transparency Advocacy and Tax Justice Network on 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
Join us on 11th February, 2025 for an online training on on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
Transparency Advocacy will on 11th February, 2025 host a training session on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
🚨 Join us next week for the launch of the new Regulation of Illicit Financial Flows (RIFF) dataset—the largest and most detailed dataset to date tracking change in the global IFF regulatory landscape.
📅 11 Dec 2024
⏰ 1:00 PM UK Time
🔗 bit.ly/RIFFDatasetL...
#GIACE #IllicitFinancialFlows
Good! #AusPol
#AMLctfAmendmentBill2024 is effective governance.
Our #Culturalinfrastructure relies on efficient regulation over #illicitFinancialFlows, against #MoneyLaundering.
#HousingCrisisSolutions
for example
include filtering out fast, abundant & often filthy #AllCashClosing property purchase.
#IllicitFinancialFlows #Deforestation #NaturalResourceCrimes
The EU Council is delaying by year to #EUDR to put an end to deforestation globally through banning products from recently deforested land. IFFs from deforestation account for $51-$152Bn per year, crops grown on this land even more.
