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How Anonymously Owned Companies Are Used To Rip Off Government Budgets
April 20th, 2015
Since the financial crisis, we have heard a lot about the revenue governments lose to tax avoidance and evasion, but what about the losses resulting from corruption of governments’ procurement processes? Around the world governments spend $9.5 trillion each year on public works, goods and services. It should be no surprise that fraudsters, and the corrupt, take
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Finding the Money: how capping illicit flows can spur development
October 31st, 2014
As the deadline for the Millennium Development Goals looms, policy makers worldwide have begun discussing a post-2015 development process to formalize new Sustainable Development Goals (SDGs). While targets have been discussed, creating a comprehensive financing framework remains essential to the process.
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Feeding The 1%: new report exposes the disturbing world of agricultural investors, financial secrecy and land grabs
October 29th, 2014
5377584938_356a5c688c_b The G8 and World Bank argue that the recent huge wave of private sector investment in agriculture increases innovation, jobs and food output. But is this correct? Forensic new research from influential campaign group, GRAIN suggests the opposite is true. GRAIN’s report, Feeding the 1 percent, produces evidence which indicates the avalanche of investment after the 2008 global food crisis is predatory and that investors have “little or no background in agriculture”.
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FTC director @mattikohonen will speak tomorrow @ AMLC-@Fintelekt AML/CTF Annual Summit Philippines 2021 about benef…
- Tuesday Nov 23 - 9:25am

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