Global Financial Integrity: organización que investiga sobre los flujos ilícitos de capital, el lavado de dinero, los paraísos fiscales y el secreto bancario, y asesora a gobiernos para la pu...
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their causes. Precious little is said, for example, of the massive amounts of money lost through tax evasion and other forms of illicit financial flows leaving Africa via tax havens, all too of...
their causes. Precious little is said, for example, of the massive amounts of money lost through tax evasion and other forms of illicit financial flows leaving Africa via tax havens, all too oft...
their causes. Precious little is said, for example, of the massive amounts of money lost through tax evasion and other forms of illicit financial flows leaving Africa via tax havens, all too oft...
Zur NGO Global Financial Integrity
Zur NGO Global Financial Integrity
the FfD3 Outcome Document requires member states to “redouble efforts to substantially reduce illicit financial flows (IFFs) by 2030, with a view to eventually eliminate them, including by com...
Issues « Global Financial Integrity – Illicit Financial Flows. Illicit financial flows (IFFs) are illegal movements of money or capital from one country to another. GFI classifies this moveme...
Global Financial Integrity: organización que investiga sobre los flujos ilícitos de capital, el lavado de dinero, los paraísos fiscales y el secreto bancario, y asesora a gobiernos para la pu...