THE TRUTH ABOUT ILLICIT FINANCIAL FLOWS

Podcast from the IMF on 24th July.  Illicit financial flows have been under the spotlight recently. Both the Panama Papers and subsequent Paradise papers exposed large amounts of money held in tax havens —some under questionable circumstances, and the UN has included tackling illicit financial flows as a target within its Sustainable Development Goals. In this podcast, the Center for Global Development’s Maya Forstater talks about how much or how little we really know about illicit financial flows.  Forstater was invited to speak at the IMF as part of the Developing Economies Seminar Series.

http://imfpodcast.imfpodcasts.libsynpro.com/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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