January 29th, 2021
The submission was prepared by the FTC’s Independent Working Group on Illicit Financial Flows.
February 10th, 2020
The FTC’s 8th conference will bring together civil society leaders and experts to discuss the intertwined challenges facing institutions charged with leading the 2020 processes to address IFFs
January 23rd, 2020
Last November 20-22, the Asian Peoples Movement on Debt and Development and the Financial Transparency Coalition hosted a conference entitled “Stopping Robbers and Pirates: An Asian Conference on Illicit Financial Flows”
September 27th, 2019
During the IV Meeting with journalists on illicit financial flows, participants from six countries in the region learned how IFFs were mobilized and what mechanisms facilitate them.