The Georgian authorities are being urged to strengthen measures to better understand the risks of trade-based money laundering (TBML), including its use in the financing of terrorism in a new report published by the Council of Europe’s anti-money laundering body…. Read More ›
Europe
EU-Africa efforts to curb IFFs may be set back by coronavirus impacts
Europe and Africa must address the issue of illicit financial flows (IFFs) and prioritise the delivery of greater domestic resource mobilisation so that public resources can be invested in public services according to the directors of the European Think Tanks… Read More ›
Governments failing to curb kleptocrats using Europe’s financial system says ECFR
Kleptocrats regularly exploit Europe’s financial system according to a policy brief published by the European Council on Foreign Relations (ECFR). Over recent years, the brief says dozens of money laundering schemes linked to corrupt, abusive regimes have come to light… Read More ›