Channing Mavrellis

Financial crime expert. Views are my own, and retweets ≠ endorsements.

[Channing Mavrellis @cmavrellis]

Great new series by @cijnnews https://t.co/dL5HFdpfo2

[Federal Newswire @FederalNewswire]

China Desk: Channing Mavrellis shares insights into China's evolving economic landscape and global impact. 🇨🇳💼 Discover the complexities of China's economic policies! 🔍🌍 @cmavrellis
https://t.co/zaBbha9YYJ

[Global Financial Integrity @IllicitFlows]

🚨 GFI's Illicit Trade Director @cmavrellis for @AmerQuarterly 📰

👉"The huge challenge in Caribbean countries is just capacity … It’s wrong that we expect so much from them given what they’re working with"

Read full article here:
https://t.co/AVEXJoUxsa

[Channing Mavrellis @cmavrellis]

Interested in learning more about BO in Belize? Check out @IllicitFlows's new factsheet!

[Global Financial Integrity @IllicitFlows]

In #Belize 🇧🇿 companies are not required to report beneficial ownership information to the government, and there is no central registry.

Learn more about Belize's beneficial ownership policy needs & opportunities👇

https://t.co/5uay6PIsME

[Global Financial Integrity @IllicitFlows]

In #Belize 🇧🇿 companies are not required to report beneficial ownership information to the government, and there is no central registry.

Learn more about Belize's beneficial ownership policy needs & opportunities👇

https://t.co/5uay6PIsME

[Channing Mavrellis @cmavrellis]

I recently recorded a podcast with @tradefinglobal discussing TBML - have a listen! https://t.co/ng5lusr6OR @IllicitFlows

[Global Financial Integrity @IllicitFlows]

Happening Today!

. @GhanaIntegrity & @IllicitFlows are thrilled to host a journalist training workshop on illicit financial flows investigation and analysis.

#stopIFFs

[Global Financial Integrity @IllicitFlows]

Happening Now: Beneficial Ownership Cluster led by the @BRS_Kenya and @TIKenya.
Deliberations on Beneficial Ownership Transparency progress in #Kenya.
#OGPKenya #OpenGov

[Channing Mavrellis @cmavrellis]

@luca_loggia Hi @luca_loggia this is sanctions evasion, not TBML; they both just involve trade

[Global Financial Integrity @IllicitFlows]

"While other professional MLOs profit from the purchase of criminal proceeds, CMLOs’ primary objective is to gain access to U.S. dollars outside of formal channels in order to evade #China’s currency controls" @cmavrellis at @GOPoversight

[Global Financial Integrity @IllicitFlows]

Our Illicit Trade Director @cmavrellis testifies today before @GOPoversight hearing about how Chinese money laundering organizations enrich the cartels.

📍2:00 PM (EST)

Join:
https://t.co/OhCvwnpH0B

[Channing Mavrellis @cmavrellis]

Want to know more about financial #fraud in the Caribbean? Join me on Tuesday 25 April at 4pm ET as I discuss my @IllicitFlows report with @ACAMS_AML South Florida chapter https://t.co/WO2gKlKO3C

[Channing Mavrellis @cmavrellis]

Join me Wednesday at 2PM ET as I testify before @GOPoversight at the hearing China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels @IllicitFlows https://t.co/g1V5OUOQ4t

[Channing Mavrellis @cmavrellis]

Join me in 30 minutes when I speak to @Europarl_EN about corruption and IFFs @IllicitFlows https://t.co/wu148OmPlX

[Channing Mavrellis @cmavrellis]

Join me April 24 at 9AM ET as I testify before the European Parliament Subcommittee on Human Rights about #IFFs and #Corruption @Europarl_EN @IllicitFlows https://t.co/wu148OmPlX

[Channing Mavrellis @cmavrellis]

My fabulous colleague @LaksKumar_GFI is speaking at @USTreasury on 3/27 on the panel "Countering Corruption and Illicit Finance" - watch here: https://t.co/gacwjQR3cG

[Global Financial Integrity @IllicitFlows]

Gracias a nuestro acuerdo de cooperación con @UAFE_EC y el apoyo de @UKinEcuador hoy presentamos los principales hallazgos del estudio que realizamos sobre flujos financieros ilícitos en #Ecuador.

¡Avanzamos en el fortalecimiento de capacidades del país frente a los FFIs!

[Global Financial Integrity @IllicitFlows]

Hoy en el marco del #8M queremos resaltar el trabajo investigativo y de incidencia de las mujeres, en pro de la transparencia financiera y en la lucha contra los flujos financieros ilícitos.

¡Gracias a nuestras directoras, coordinadoras y colaboradoras!

[Channing Mavrellis @cmavrellis]

Feds fine Mormon church for illicitly hiding $32 billion investment fund behind shell companies https://t.co/9amDxP8gdf via @nbcnews

[Channing Mavrellis @cmavrellis]

What are the Caribbean's strengths and weaknesses in responding to financial fraud? Read more here: https://t.co/kCoDW2go5b