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UNODC Captures Illicit Flow of Transnational Crime Proceeds
July 12th, 2012
In this video, the United Nations Office on Drugs and Crime follows individual Euro bills as they are used illicitly, ultimately showing the annual $870 billion proceeds from criminal networks. The filmed transactions highlight profits by counterfeiting, illicit drug trafficking, human trafficking, and trading illegal arms.  The UNODC also captures the impact of this underground
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Heather Lowe: Players: The Role of Facilitators and Super-Fixers
June 25th, 2012
Thank you to the Center for Complex Operations and the State Department for providing me with an opportunity to speak to you here today. I have been asked to present on this particular panel because my organization, Global Financial Integrity, attempts to quantify illicit capital flight leaving developing countries and find ways to curtail that illicit capital flight. Our definition of illicit capital flight is where the movement of money is breaking laws in either the country of original, a country of transit or the destination country. We look at how the international financial system facilitates, and indeed...
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Offshore Crime Inc Wins Daniel Pearl Award for Investigative Journalism
October 31st, 2011
TJN is delighted that a long term investigation into how Eastern European criminals and politicians have been using secrecy jurisdictions to hide the proceeds from their crimes has been selected as one of the two overall winners of this year's Daniel Pearl Award for cross-border investigative journalism. TJN has been involved in this investigation, along with our colleagues at Global Financial Integrity and Global Witness, and our Financial Secrecy Index, which placed the USA at the top of the ranking, and drew specific attention to how Delaware, Nevada and Wyoming provide offshore secrecy, is also cited in the report.
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RT @IntegracionSES: A tres años de la difusión de los #PanamaPapers, @AdrianFalco -Coordinador en @FundacionSES- sugiere en la siguiente co…
- Wednesday Apr 3 - 5:42pm

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