OSIN | Ukraine War's Illicit Financial Impact, 2023
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#UkraineWarImpact #IllicitFinancialFlows #BalkanRegionRisk #KleptocracyConcerns #BlackMarketRisks
#GlobalTaxConvention #UNTaxFrameworkConvention #TaxReform #WealthTax #IllicitFinancialFlows #TaxAvoidance #TaxEvasion
theguardian.com/inequality/202…
#GlobalGovernance #IFAReform #PowerAsymmetry #IllicitFinancialFlows #BRICS
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Turn your ideas into action to fight dirty money!
Our Global Program Combating #IllicitFinancialFlows opened the application window to its #CallForIdeas financing proposals up to €125.000.
Find more info here 👉 bit.ly/3RM2aTx
“Transparency is key to all efforts to address #IllicitFinancialFlows .” Chenai Mukumba Tax Justice Network Africa at #Tax4SDGs2023
Methods to hide assets from taxes are often the same as those used for hiding illegal money. Why a whole of government approach is needed to tackle fraud and corruption. wrld.bg/RToH50R6Hsu #IllicitFinancialFlows .
Day 2 #Tax4SDGs2023 at Columbia kicks off with a star-studded panel on #IllicitFinancialFlows . Alex Cobham @[email protected] Tax Justice Network lays out tax and AML aspects of the problem, both driven by financial secrecy and US the No1 secrecy jurisdiction in the world.
Trade mispricing refers to the practice of deliberately misrepresenting the price of goods or services in international trade transactions to minimize tax liabilities, maximize profits, or evade customs duties and other trade regulations. #IllicitFinancialFlows
Criminal Enterprise: Groups, spanning borders, pursue power, influence, and illicit wealth. Operating in diverse structures, from hierarchies to networks, they shield their activities with corruption, violence, and intricate communication methods.
#IllicitFinancialFlows
Phuthuma Manyathi, Amcu Deputy President says profit shifting by companies shrinks the pot of money over which workers can negotiate.
#TaxJustice
#TaxEvasion
#IllicitFinancialFlows
We remain committed to support #Mozambique in exiting the Financial Action Task Force grey-list.
With the support of @NorwayinMoz, we just concluded a training on financial investigations attended by prosecutors and investigators working on combatting #IllicitFinancialFlows
Join us at 1PM today for an eye-opening discussion on how #IllicitFinancialFlows harm workers and communities in the Global South. Let's work together to create a brighter future for all. Register here to join: rb.gy/9tdmig
#SocialJustice
#TaxTheRich
Around €3⃣0⃣billion is lost to #IllicitFinancialFlows and #corruption in the #EaP region every year.
➡️Just imagine how your country could benefit if only 1⃣0⃣% or €3⃣billion of this was successfully recovered?
➡️Here are some ideas ⤵️⤵️
bit.ly/3t5d9Q8
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In partnership with Global Financial Integrity, Africa Uncensored & NATIONAL TAXPAYERS ASSOCIATION (NTA) - KENYA, we are hosting a journalist training workshop to empower journalists with the tools and knowledge to expose #IllicitFinancialFlows in Kenya.
Discussions are centred on investigative techniques, data analysis, and
According to Professor Coelho, municipalities lose about a billion dollars of Compensation for the Exploitation of Mineral Resources (CFEM) that should be paid by mining companies to the local government.
#IllicitFinancialFlows
#TaxEvasion
#EndProfitShifting
#StopTheBleeding
In a damning report released by Transparency International, the intricate web of non-financial enablers...
#IllicitFinancialFlows #Africa #TransparencyInternational #Corruption #OffshoreCompanies #FinancialSecrecy #RegulatoryGaps #InternationalCooperation
buff.ly/47QeitL