Tackling IFFs, revenue mismanagement and corruption top of UN chief’s list for transforming extractive industries
Addressing illicit financial flows (IFFs), revenue mismanagement and corruption is one of four imperatives highlighted by UN secretary-general António Guterres that must be enacted to ensure that the benefits of mineral resources reach all people in society, not just elites, while safeguarding the natural environment….
London, Zurich and New York helping shell companies embezzle oil and mineral resources
Sophisticated financial services and legal specialists in the Global North are instrumental in facilitating the “systematic looting” of the Global South according to a founder of the Tax Justice Network. In a comprehensive article published by the New Internationalist media organisation, John Christensen argues that…
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Trade Based Financial Crime
Trade Based Financial Crime
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