Trade misinvoicing concerns in south eastern Europe heightened by the Ukraine war
Trade misinvoicing remains the most prominent channel through which illicit financial flows (IFFs) flow in and out of the western Balkan states in south eastern Europe according to a new report by the Global Initiative Against Transnational Organised Crime (GI-TOC).
Gold laundering routes from South Sudan to Dubai via Kenya and Uganda revealed
The Global Initiative Against Transnational Organised Crime (GI-TOC) has published a report that presents strong indications that millions of US dollars’ worth of gold is being produced and smuggled out of South Sudan. Tarnished hope; Crime and corruption in South Sudan’s gold sector also outlines how gold is…
