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ILLICIT FINANCIAL FLOWS

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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.

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The FTC welcomes the Interim Report by the High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda.

Financial Transparency Coalition’s response to the FACTI Panel’s Interim Report

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"Stopping Robbers and Pirates"

Communiqué of the Asian Conference on Illicit Financial FlowsQuezon City, Philippines
20-22 November 2019

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.