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Happening now! Stakeholders dialogue on Illicit Financial Flows landscape in #Uganda. @ThefiaU @ACODE_Uganda @BOU_Official @URAuganda #IffsUg
As anti-money laundering controls evolve, criminals find new ways to transform the financial proceeds of crime into legitimate funds. One of the most prevalent money laundering strategies is to exploit the vulnerabilities of cross-border trade via Trade Based Money Laundering.
To increase transparency in business and fight IFFs,@GovUganda should require companies to disclose beneficial ownership information.@DailyMonitor @LaksKumar_GFI @IllicitFlows monitor.co.ug/uganda/news/na…
A new report by GFI and @ACODE_Uganda ' Corporate Transparency: A guide for beneficial ownership in Uganda' provides a guide for implementation of strong BO law in #Uganda. The lack of information on company ownership handicaps the ability to successfully track criminal actors...
The U.K. is Taking a Major Step to Curb Money Laundering Through Real Estate. To be Effective Against Russia, the U.S. Must Do the Same. thefactcoalition.org/the-u-k-is-tak…
Today join GFI's @LaksKumar_GFI as she testifies before the Senate Caucus on International Narcotics Control on how drug cartels have adapted their production, trafficking, and finance schemes for the 21st century. When: 2pm EST Where: Watch Live 👇 drugcaucus.senate.gov/press-releases…
Regulations to crack down on real estate money laundering are long overdue.⏰ Read @kaisadebel's latest blog highlighting the scale of the $2.8 billion dollar problem and its "devastating consequences." thefactcoalition.org/regulating-acr…
#GFIWeeklyGraphic Real Estate Money Laundering is a global issue, allowing bad actors to hide illicit wealth and make a profit off it. This week’s graphic demonstrates the extent of the problem in the US.
The US admin. made major global and domestic anti-corruption pledges for 2022, but with midterm elections approaching, can we expect any major changes? Read @kaisadebel from FTC member @IllicitFlows analysis & why there’s room for hope bit.ly/3F9hPUS #SummitForDemocracy
NEW REPORT A new report by GFI finds $1.6 Trillion in potential trade misinvoicing among 134 developing countries. This leads to massive revenue losses which can have a significant impact on these countries & their citizens. gfintegrity.org/report/trade-r…
FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance fincen.gov/news/news-rele…
Get to know the board of panelists for our international seminar "Beneficial Ownership: New Developments in Latin America and International Practices". November 23rd, 9:00 AM (EST) gfintegrity.org/event/benefici…
🚨 NEW 🚨 @SenWhitehouse letter calls for FinCEN action to rout out dirty money from US real estate 🏠 It's time to make ownership disclosures in a GTO pilot program nationwide, permanent, w/o 💰 thresholds, & inclusive of commercial real estate. bit.ly/3ksJlVS
📆 21 & 22 October 2021. 🕐2-4 PM EAT. Global Financial Integrity hosts a two-day Virtual Workshop & Consultative Roundtable on Trade-Based Money Laundering(TBML) for civil society groups in #Kenya to shine the light on how TBML affects the Kenyan economy.
The collapsed condo in Miami - tell-tale signs of drug-trafficking money laundering, use of shell companies, etc. usatoday.com/in-depth/news/….
NEW REPORT🚨 "Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses" By @JYansura @cmavrellis @LaksKumar_GFI and Claudia Helms Read the full report now: gfintegrity.org/report/financi…
"The GFI report says real estate money laundering isn’t confined to big gateway cities where luxury property markets are concentrated. Rather, it also occurs in Alaskan cities, Boston’s suburbs and Midwestern manufacturing towns." miamiherald.com/news/business/…
.@MiamiHerald: New report from @IllicitFlows...says America has become a “safe haven” for money laundering. The group says that “at a minimum,” $2.3 billion has been laundered through real estate over the last five years. miamiherald.com/news/business/…
GFI's upcoming report analyses local contexts and conditions of 33 countries in Latin America and the Caribbean to understand what makes each country vulnerable to financial crime. Join @JYansura @cmavrellis @LaksKumar_GFI and Claudia Helms for the launch: us02web.zoom.us/webinar/regist…
Don't miss this! The @IllicitFlows team will discuss the results of their 250 interviews with SMEs in the region and a deep dive into government efforts on #corruption, #moneylaudnering, #transnationalcrime and more. 👇
Join GFI for the launch of our upcoming report "Financial Crime in Latin America and the Caribbean: Understanding Country Challenges and Designing Effective Technical Responses." Learn more and register now: us02web.zoom.us/webinar/regist…
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