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Iffs published presentations and documents on DocSlides.

illicit financial flows & the E.I sector

illicit financial flows & the E.I sector

  • liane-varnes
  • 0 Slides

By Edmond . bongimosa. . shoko. September 26; 20...

Enrico Bisogno Chief, Data Development and Dissemination Section

Enrico Bisogno Chief, Data Development and Dissemination Section

  • jordyn
  • 10 Slides

UNODC . UNCTAD-UNODC. Conceptual framework for the...

Who Makes the Financial Transparency Rules?

Who Makes the Financial Transparency Rules?

  • faustina-dinatale
  • 27 Slides

An AML/CFT African Development Country View. Kath...

Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr

Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr

  • natalia-silvester
  • 13 Slides

An Overview of GFI’s September 2014 Report with...

Illicit Financial Flows March 2017

Illicit Financial Flows March 2017

  • patricia
  • 12 Slides

Presentation . overview. FinSurv: Regulatory and ....

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