On 21 September, The Sentry published this report describing how professionals such as bankers, attorneys, and accountants play a crucial part in driving global corruption and kleptocratic rule.  The research provides a series of urgent recommendations for governments and financial institutions to counter the harmful impact of these actors.  The report focuses on 16 case studies to analyse the profiles and detrimental impact of facilitators, revealing their ties to illicit financial flows, conflict, and human rights violations.

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

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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