'BEPS Pillar 1 & 2 Tax Reforms are insufficient to curtail tax avoidance & illicit financial flows. Redesigning the global financial architecture will curtail revenue leakages & significantly reduce IFFs” - Hon Irene Ovonji

Tarita The Guardian The Breakdown Alberta's NDP Caucus Chrystia Freeland CSIS Canada Marco Mendicino Bill Blair Julie Ireton, CBC Global Financial Integrity

Is nobody investigating #KochNetwork funding of various RW organizations, including * #Conservatives * / * #ConservativeParties * at all levels of government?

#Alberta #Canada

Day 2.

Delighted to see Edith Masereti of Global Financial Integrity spearheading crucial discussions at the #ATIGeneralAssembly2023 on coordinated policies to combat #tax -related Illicit Financial Flows.

#StopIFFs

At Ackah Business Immigration Law, we simplify & accelerate the process of hiring and relocating international talent, freeing up your time, resources, and energy. Contact us at +1 403 452 9515 or [email protected] for your immigration needs! #CanadaImmigration #ImmigrationLaw

@ATO deputy didn’t notice two of his children and their friends accumulate wealth. #Cranston

ㅤଘ堕落ちゃんଓ_gov_au David Shoebridge SA Labor #Auspol 💧Michael West #PwC Anthony Klan #Finance Financial Review Global Financial Integrity Transparency International UK Transparency Int. EU #Fraud #Tax Anthony Albanese Jim Chalmers MP

FATF
FATF Watch
AML Sanctions
KYC360
ACAMS ml.com
Laundering Money
ACAMS
European Sanctions
UN Anti-Money Laundering
Global Financial Integrity
Financial Transparency Coalition
Transparency International
Global Witness
Timon Molloy,Editor
John Byrne
@FinancialCrime1
Egmont Group of FIUs
AUSTRAC
G7 Japan
G7 Research Group
Jens Stoltenberg

ATI partner countries need to develop a #robust policy and legal framework against tax related illicit financial flows and create an #effective interagency framework.

-Mari Khurtsidze, Head of Tax & Customs Policy Department,Ministry of Finance of Georgia.
#ATIGeneralAssembly

#UK banks to ramp up data sharing in dirty money crackdown.
-Reuters
reuters.com/business/finan…

New Australia, EU rules set to force companies to publish global tax data.
- ICIJ
icij.org/investigations…

The Rotenberg Files: A Guide on How Russian Oligarchs Dodge #Sanctions .

#Russian oligarchs have up to US$1 trillion in hidden #offshore wealth, but sanctions have only targeted US$58bn. - Matti Kohonen ED Financial Transparency Coalition Via Inter Press Service
ipsnews.net/2023/06/rotenb…

INTERPOL CNN International CNN Breaking News FCCPC Nigeria David Hundeyin Naija Global Financial Integrity AML Intelligence Nigeria Police Force Nigeria Immigration Service Instablog9ja American Immigration Council BBC News (UK) UK Parliament Breaking News UK United Nations B.O.D Government of Switzerland Central Bank of Nigeria Centre for the Study of Corruption Anti-Corruption & Governance Center @ CIPE Transparency International Channels Television

“By end of 2015, business is processing more than $50 million in pay. Conspirators have pocketed over $20 million.
They’re spending big. Adam Cranston purchases a property in bayside Syd suburb Burraneer, a Mercedes Benz, a Porsche & even a private plane” abc.net.au/news/2023-06-2…

miahcombat.com/collection/boo…
#books #reading #writing

VelvetBIade 🧃🍥 Victoria Brownworth

- Gold bars not identified as Russian so can avoid sanctions 🌟🌞

( - Is this one reason why I have been seeing so many ads for investing in gold? )

CSIS Canada Just Security John O. Brennan CBC News The Guardian Just Security Chrystia Freeland Global Financial Integrity The Associated Press PressProgress

thecable.ng/efcc-declares-…

Panel discussion on the need for inclusive #tax reforms.
There is need to drive active participation. ATI needs to drive its members to take part in the negotiations. There is opportunity to work with civil societies to enhance participation and #transparency

Madi Drew Pavlou The Associated Press MSNBC Michael McFaul Just Security Oversight Committee Democrats Julia Davis CBC News The Guardian Global Financial Integrity seeshell Seth Abramson

We're #Hiring ! - Senior Accountant.

If you're a numbers wizard with a passion and experience in financial analysis and a knack for problem-solving, this could be the perfect opportunity for you.

Don't miss out on the chance to contribute to our growing organization.…

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This is a very valid question that how the leaders of the PTI who were nabbed on charges of violence and arson were taken a blue-eyed after they accepted to part ways with the PTI and its Chairman Imran Khan on military’s dictations and bullies? How were they…

Altaf Hussain FATF/G7/IMF/FINANCIAL INSTITUTES
FATF
FATF Watch
AML Sanctions
KYC360
ACAMS ml.com
Laundering Money
ACAMS
European Sanctions
UN Anti-Money Laundering
Global Financial Integrity
Financial Transparency Coalition
Transparency International
Global Witness
Timon Molloy,Editor
John Byrne
@FinancialCrime1
Egmont Group of FIUs
AUSTRAC
G7 Japan
G7 Research Group…

What are the top 5 ways lawyers want to use #AI tools? Our new survey of lawyers and law students gives insight into just how everyone is hoping #LegalAI will change the practice and the study of law. Get the results: lexisnexis.com/en-us/about-us…

Day 1.

#ATIGeneralAssembly .
European Commission , Jutta Urpilainen, has emphasized the role of Civil Society Organizations in tackling issues such as illicit financial flows and tax avoidance. The EU is committed working with CSOs and government to tackle #illicit financial flows.