The report of the High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda or FACTI Panelunderscores the urgent need to address the systemic problem of illicit financial flows (IFF) which, if left unabated, will continue to widen inequalities. Below are quotes lifted from the FACTI ReportContinue Reading
Corporate tax abuse and other illicit financial flows (IFF) are taking a toll on people’s health and depriving millions of essential services. The urgent need to address IFF as a systemic problem was underscored recently in the report of the FACTI Panel or the United Nations High-Level Panel on InternationalContinue Reading
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 in this video produced by APMDD in collaboration with the Financial Transparency Center (FTC) intended to be used for various training activitiesContinue Reading