At the opening session of the recent High Level Conference on Illicit Financial Flows: Interagency Cooperation and Good Tax Governance in Africa (Pretoria, South Africa, 14 to 15 July 2016), the South African Finance Minister Pravin Gordhan highlighted that Africa continues to lose large sums of...
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The Asset Recovery Forum serves as a public information platform for practitioners and non-practitioners to access and share information on asset recovery and related matters.
It offers the possibility to find and contact fellow practitioners from around the world, take online educational courses, create and respond to blogs, as well as share and react to news, trends and events about asset recovery.
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In the context of the SUGAR project (“Strengthening Uganda’s Anti-Corruption and Accountability Response”) project, funded by the UK Department for International Development, experts from the Basel Institute’s International Centre for Asset Recovery conducted its first training workshop in early...
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European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
- Enhancing the powers of EU Financial Intelligence Units and facilitating their cooperation
- Tackling terrorist financing risks linked to virtual currencies.
- Tackling risks linked to anonymous pre-paid instruments (e.g. pre-paid cards).
- Stronger checks on risky third countries.