by AdrianaAMLP | Apr 29, 2022
In Uganda and across the African continent, the main sources of IFFs include corruption, money laundering, organized crime, trade misinvoicing, and tax evasion…
by AdrianaAMLP | Feb 20, 2022
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth…...
by AdrianaAMLP | Jan 27, 2022
The capacity-building programme of the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) reached its 10-year mark in 2021. This report presents how the programme emerged, evolved and grew…
by AdrianaAMLP | Dec 16, 2021
GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax...
by AdrianaAMLP | Dec 2, 2021
HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...
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