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Gatekeepers

Holding the facilitators accountable

Gatekeepers

We are taking a closer look at the professionals who hold the keys to the financial sector. When illicit financial flows are debated, there is often too little focus on the industries and people that aid money laundering, tax evasion and avoidance. By leaving out a discussion of the individuals and industries involved, it’s harder to hold them accountable, which is an important step in curtailing illicit financial flows.

Stay tuned for our upcoming work on this issue.

FTC director @mattikohonen will speak tomorrow @ AMLC-@Fintelekt AML/CTF Annual Summit Philippines 2021 about benef… https://t.co/LuqaFarBTs
- Tuesday Nov 23 - 9:25am

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