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The Challenges of Recovering Illicit Money
June 24th, 2011
Tom Cardamone, Managing Director of Global Financial Integrity, continues his biweekly series of blog posts with TrustLaw, on efforts to repatriate government funds illicitly transferred overseas by corrupt government officials.  Based on new World Bank and United Nations Office on Drug and Crime data, as well as experiences with past repatriation attempts, he notes “This means, shockingly, that
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