![Marco Letizi, PhD(@marcoletizi) 's Twitter Profile Photo Marco Letizi, PhD(@marcoletizi) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1517743044380045321/CTzgV2wj_200x200.jpg)
![Steffan(@Stefhan27265797) 's Twitter Profile Photo Steffan(@Stefhan27265797) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1578699487744229376/al1N883v_200x200.jpg)
![Zigram.Tech(@ZigramT) 's Twitter Profile Photo Zigram.Tech(@ZigramT) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1631726239521153044/35g9Mo22_200x200.jpg)
OSIN | Ukraine War's Illicit Financial Impact, 2023
Powered By- Dragnet Alpha
To read more: zurl.co/1GMz
Explore the product's full scope: zurl.co/bkMo
#UkraineWarImpact #IllicitFinancialFlows #BalkanRegionRisk #KleptocracyConcerns #BlackMarketRisks
![Zigram.Tech (@ZigramT) on Twitter photo 2023-12-13 09:56:03 OSIN | Ukraine War's Illicit Financial Impact, 2023
Powered By- Dragnet Alpha
To read more: zurl.co/1GMz
Explore the product's full scope: zurl.co/bkMo
#UkraineWarImpact #IllicitFinancialFlows #BalkanRegionRisk #KleptocracyConcerns #BlackMarketRisks OSIN | Ukraine War's Illicit Financial Impact, 2023
Powered By- Dragnet Alpha
To read more: zurl.co/1GMz
Explore the product's full scope: zurl.co/bkMo
#UkraineWarImpact #IllicitFinancialFlows #BalkanRegionRisk #KleptocracyConcerns #BlackMarketRisks](https://pbs.twimg.com/media/GBODc7wW4AAmk0z.jpg)
![JEK(@eujuki) 's Twitter Profile Photo JEK(@eujuki) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1461833870966464513/gHVGiQuH_200x200.jpg)
#GlobalTaxConvention #UNTaxFrameworkConvention #TaxReform #WealthTax #IllicitFinancialFlows #TaxAvoidance #TaxEvasion
theguardian.com/inequality/202…
![JEK(@eujuki) 's Twitter Profile Photo JEK(@eujuki) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1461833870966464513/gHVGiQuH_200x200.jpg)
#GlobalGovernance #IFAReform #PowerAsymmetry #IllicitFinancialFlows #BRICS
theguardian.com/commentisfree/…
![GIZ Albania(@GIZAlbania) 's Twitter Profile Photo GIZ Albania(@GIZAlbania) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1395394253203910656/XVxEDm8N_200x200.jpg)
Turn your ideas into action to fight dirty money!
Our Global Program Combating #IllicitFinancialFlows opened the application window to its #CallForIdeas financing proposals up to €125.000.
Find more info here 👉 bit.ly/3RM2aTx
![GIZ Albania (@GIZAlbania) on Twitter photo 2023-02-10 10:57:12 Turn your ideas into action to fight dirty money!
Our Global Program Combating #IllicitFinancialFlows opened the application window to its #CallForIdeas financing proposals up to €125.000.
Find more info here 👉 bit.ly/3RM2aTx Turn your ideas into action to fight dirty money!
Our Global Program Combating #IllicitFinancialFlows opened the application window to its #CallForIdeas financing proposals up to €125.000.
Find more info here 👉 bit.ly/3RM2aTx](https://pbs.twimg.com/media/FomYp6PWAAQuw01.jpg)
![Zorka Milin(@ZorkaMilin) 's Twitter Profile Photo Zorka Milin(@ZorkaMilin) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1668291932844437505/AUGIjHwQ_200x200.jpg)
“Transparency is key to all efforts to address #IllicitFinancialFlows .” Chenai Mukumba Tax Justice Network Africa at #Tax4SDGs2023
![Zorka Milin (@ZorkaMilin) on Twitter photo 2023-11-17 16:40:48 “Transparency is key to all efforts to address #IllicitFinancialFlows.” @chenaimukumba @TaxJusticeAfric at #Tax4SDGs2023 “Transparency is key to all efforts to address #IllicitFinancialFlows.” @chenaimukumba @TaxJusticeAfric at #Tax4SDGs2023](https://pbs.twimg.com/media/F_Jmv3kXAAAmrri.jpg)
![World Bank Finance, Trade, and Competitiveness(@WBG_Finance) 's Twitter Profile Photo World Bank Finance, Trade, and Competitiveness(@WBG_Finance) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/658642970976067584/-rz_cY5L_200x200.png)
Methods to hide assets from taxes are often the same as those used for hiding illegal money. Why a whole of government approach is needed to tackle fraud and corruption. wrld.bg/RToH50R6Hsu #IllicitFinancialFlows .
![World Bank Finance, Trade, and Competitiveness (@WBG_Finance) on Twitter photo 2024-04-06 12:01:04 Methods to hide assets from taxes are often the same as those used for hiding illegal money. Why a whole of government approach is needed to tackle fraud and corruption. wrld.bg/RToH50R6Hsu #IllicitFinancialFlows. Methods to hide assets from taxes are often the same as those used for hiding illegal money. Why a whole of government approach is needed to tackle fraud and corruption. wrld.bg/RToH50R6Hsu #IllicitFinancialFlows.](https://pbs.twimg.com/media/GKeu5mOWgAAiNjB.jpg)
![Zorka Milin(@ZorkaMilin) 's Twitter Profile Photo Zorka Milin(@ZorkaMilin) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1668291932844437505/AUGIjHwQ_200x200.jpg)
Day 2 #Tax4SDGs2023 at Columbia kicks off with a star-studded panel on #IllicitFinancialFlows . Alex Cobham @[email protected] Tax Justice Network lays out tax and AML aspects of the problem, both driven by financial secrecy and US the No1 secrecy jurisdiction in the world.
![Zorka Milin (@ZorkaMilin) on Twitter photo 2023-11-15 14:33:16 Day 2 #Tax4SDGs2023 at Columbia kicks off with a star-studded panel on #IllicitFinancialFlows. @alexcobham @TaxJusticeNet lays out tax and AML aspects of the problem, both driven by financial secrecy and US the No1 secrecy jurisdiction in the world. Day 2 #Tax4SDGs2023 at Columbia kicks off with a star-studded panel on #IllicitFinancialFlows. @alexcobham @TaxJusticeNet lays out tax and AML aspects of the problem, both driven by financial secrecy and US the No1 secrecy jurisdiction in the world.](https://pbs.twimg.com/media/F--2YOqaAAEBYD3.jpg)
![EATGN(@EATGN) 's Twitter Profile Photo EATGN(@EATGN) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/983567779449077760/yg6ubZly_200x200.jpg)
Trade mispricing refers to the practice of deliberately misrepresenting the price of goods or services in international trade transactions to minimize tax liabilities, maximize profits, or evade customs duties and other trade regulations. #IllicitFinancialFlows
![EATGN (@EATGN) on Twitter photo 2023-09-26 06:22:35 Trade mispricing refers to the practice of deliberately misrepresenting the price of goods or services in international trade transactions to minimize tax liabilities, maximize profits, or evade customs duties and other trade regulations. #IllicitFinancialFlows Trade mispricing refers to the practice of deliberately misrepresenting the price of goods or services in international trade transactions to minimize tax liabilities, maximize profits, or evade customs duties and other trade regulations. #IllicitFinancialFlows](https://pbs.twimg.com/media/F67l3tDW0AAf9OP.jpg)
![Kick@InsideEneoOutOfCameroon(@afropatriote55) 's Twitter Profile Photo Kick@InsideEneoOutOfCameroon(@afropatriote55) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1312663303882244097/lOEWpaWk_200x200.jpg)
![InfoNile(@infoNILE) 's Twitter Profile Photo InfoNile(@infoNILE) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1216023615390584834/HOavWM1B_200x200.jpg)
Criminal Enterprise: Groups, spanning borders, pursue power, influence, and illicit wealth. Operating in diverse structures, from hierarchies to networks, they shield their activities with corruption, violence, and intricate communication methods.
#IllicitFinancialFlows
![InfoNile (@infoNILE) on Twitter photo 2023-11-02 07:46:58 Criminal Enterprise: Groups, spanning borders, pursue power, influence, and illicit wealth. Operating in diverse structures, from hierarchies to networks, they shield their activities with corruption, violence, and intricate communication methods.
#IllicitFinancialFlows Criminal Enterprise: Groups, spanning borders, pursue power, influence, and illicit wealth. Operating in diverse structures, from hierarchies to networks, they shield their activities with corruption, violence, and intricate communication methods.
#IllicitFinancialFlows](https://pbs.twimg.com/media/F96bVypXkAABYT7.jpg)
![Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1526513503544217600/q8ydIG02_200x200.png)
Phuthuma Manyathi, Amcu Deputy President says profit shifting by companies shrinks the pot of money over which workers can negotiate.
#TaxJustice
#TaxEvasion
#IllicitFinancialFlows
![UN Anti-Money Laundering(@UNODC_AML) 's Twitter Profile Photo UN Anti-Money Laundering(@UNODC_AML) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/965619373170929664/iGkkIYcQ_200x200.jpg)
We remain committed to support #Mozambique in exiting the Financial Action Task Force grey-list.
With the support of @NorwayinMoz, we just concluded a training on financial investigations attended by prosecutors and investigators working on combatting #IllicitFinancialFlows
![UN Anti-Money Laundering (@UNODC_AML) on Twitter photo 2023-06-02 14:48:56 We remain committed to support #Mozambique in exiting the Financial Action Task Force grey-list.
With the support of @NorwayinMoz, we just concluded a training on financial investigations attended by prosecutors and investigators working on combatting #IllicitFinancialFlows We remain committed to support #Mozambique in exiting the Financial Action Task Force grey-list.
With the support of @NorwayinMoz, we just concluded a training on financial investigations attended by prosecutors and investigators working on combatting #IllicitFinancialFlows](https://pbs.twimg.com/media/FxoB2sWWIAEkw3y.jpg)
![Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1526513503544217600/q8ydIG02_200x200.png)
Join us at 1PM today for an eye-opening discussion on how #IllicitFinancialFlows harm workers and communities in the Global South. Let's work together to create a brighter future for all. Register here to join: rb.gy/9tdmig
#SocialJustice
#TaxTheRich
![Alternative Information and Development Centre (@AIDC_RSA) on Twitter photo 2023-11-13 09:59:50 Join us at 1PM today for an eye-opening discussion on how #IllicitFinancialFlows harm workers and communities in the Global South. Let's work together to create a brighter future for all. Register here to join: rb.gy/9tdmig
#SocialJustice
#TaxTheRich Join us at 1PM today for an eye-opening discussion on how #IllicitFinancialFlows harm workers and communities in the Global South. Let's work together to create a brighter future for all. Register here to join: rb.gy/9tdmig
#SocialJustice
#TaxTheRich](https://pbs.twimg.com/media/F-zjxSPWoAADZGW.jpg)
![UNICRI(@UNICRI) 's Twitter Profile Photo UNICRI(@UNICRI) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1674303452711665665/LNB4jKuh_200x200.jpg)
Around €3⃣0⃣billion is lost to #IllicitFinancialFlows and #corruption in the #EaP region every year.
➡️Just imagine how your country could benefit if only 1⃣0⃣% or €3⃣billion of this was successfully recovered?
➡️Here are some ideas ⤵️⤵️
bit.ly/3t5d9Q8
🇦🇲🇦🇿🇧🇾🇬🇪🇲🇩🇺🇦
![UNICRI (@UNICRI) on Twitter photo 2024-01-02 20:36:50 Around €3⃣0⃣billion is lost to #IllicitFinancialFlows and #corruption in the #EaP region every year.
➡️Just imagine how your country could benefit if only 1⃣0⃣% or €3⃣billion of this was successfully recovered?
➡️Here are some ideas ⤵️⤵️
bit.ly/3t5d9Q8
🇦🇲🇦🇿🇧🇾🇬🇪🇲🇩🇺🇦 Around €3⃣0⃣billion is lost to #IllicitFinancialFlows and #corruption in the #EaP region every year.
➡️Just imagine how your country could benefit if only 1⃣0⃣% or €3⃣billion of this was successfully recovered?
➡️Here are some ideas ⤵️⤵️
bit.ly/3t5d9Q8
🇦🇲🇦🇿🇧🇾🇬🇪🇲🇩🇺🇦](https://pbs.twimg.com/media/GC3Vs8-WoAAE4uX.jpg)
![TI-Kenya(@TIKenya) 's Twitter Profile Photo TI-Kenya(@TIKenya) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1757663436715036672/vzo4fRj7_200x200.jpg)
In partnership with Global Financial Integrity, Africa Uncensored & NATIONAL TAXPAYERS ASSOCIATION (NTA) - KENYA, we are hosting a journalist training workshop to empower journalists with the tools and knowledge to expose #IllicitFinancialFlows in Kenya.
Discussions are centred on investigative techniques, data analysis, and
![TI-Kenya (@TIKenya) on Twitter photo 2023-06-14 10:29:58 In partnership with @IllicitFlows, @AfUncensored & @ntakenya, we are hosting a journalist training workshop to empower journalists with the tools and knowledge to expose #IllicitFinancialFlows in Kenya.
Discussions are centred on investigative techniques, data analysis, and In partnership with @IllicitFlows, @AfUncensored & @ntakenya, we are hosting a journalist training workshop to empower journalists with the tools and knowledge to expose #IllicitFinancialFlows in Kenya.
Discussions are centred on investigative techniques, data analysis, and](https://pbs.twimg.com/media/Fyk5JzKXwAEy3Sk.jpg)
![Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo Alternative Information and Development Centre(@AIDC_RSA) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1526513503544217600/q8ydIG02_200x200.png)
According to Professor Coelho, municipalities lose about a billion dollars of Compensation for the Exploitation of Mineral Resources (CFEM) that should be paid by mining companies to the local government.
#IllicitFinancialFlows
#TaxEvasion
#EndProfitShifting
#StopTheBleeding
![Alternative Information and Development Centre (@AIDC_RSA) on Twitter photo 2023-11-13 12:18:56 According to Professor Coelho, municipalities lose about a billion dollars of Compensation for the Exploitation of Mineral Resources (CFEM) that should be paid by mining companies to the local government.
#IllicitFinancialFlows
#TaxEvasion
#EndProfitShifting
#StopTheBleeding According to Professor Coelho, municipalities lose about a billion dollars of Compensation for the Exploitation of Mineral Resources (CFEM) that should be paid by mining companies to the local government.
#IllicitFinancialFlows
#TaxEvasion
#EndProfitShifting
#StopTheBleeding](https://pbs.twimg.com/media/F-0AZygXEAAgwrH.jpg)
![The African Time(@TheAfricanTime) 's Twitter Profile Photo The African Time(@TheAfricanTime) 's Twitter Profile Photo](https://pbs.twimg.com/profile_images/1706558899216609280/nrqNCOR9_200x200.jpg)
In a damning report released by Transparency International, the intricate web of non-financial enablers...
#IllicitFinancialFlows #Africa #TransparencyInternational #Corruption #OffshoreCompanies #FinancialSecrecy #RegulatoryGaps #InternationalCooperation
buff.ly/47QeitL