ILLICIT FINANCIAL FLOWS
Rick Rowden, Senior Economist at the Global Financial Integrity discusses trade misinvoicing and how it facilitates illicit financial flows (IFFs) and the magnitude and scale of the phenomenon.
The FTC welcomes the Interim Report by the High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda.
"Stopping Robbers and Pirates"
1. We, participants of this Conference, have come together from 11 Asian countries1 to call for an end to illicit financial flows (IFFs), recognizing these as a massive loss of public money when needs are as urgent as ever for essential social services, decent jobs, long-lasting resilience for climate change and the full realization of human rights for all.