Top Tweets for #FraudNetConf2019
Investing in Education & spreading Transparency and Anti-Fraud awareness propagates ethical values, informs people of their rights and duties – thereby demanding better standards of governance, transparency, and accountability from their respective governments #FraudNetConf2019
Multiple tools to combat #corruption exist, but they all depend on a strong and united political will to invest in higher levels of transparency in the Arab countries. It goes beyond reforms
https://t.co/a9rWjda0w0
#FraudNetConf2019
@ICCFraudNet
StAR helped return $28.8 million in funds from Lebanon to Tunisia in the end of 2012 and approximately $58 million were also returned to Tunisia from France, Italy, Spain, and Switzerland as well as nearly $150 million from the Netherlands to Libya in 2011 #FraudNetConf2019
Yet one of the main facets of financial fraud that remains elusive – and one that adds significant cost to doing business in many developing countries – is corruption https://t.co/a9rWjda0w0
#FraudNetConf2019
@ICCFraudNet
Compliance budgets in the MENA region have now matched global figures, with more set to be spent in the future. Many countries in the region have established robust financial regulatory authorities https://t.co/a9rWjda0w0
#FraudNetConf2019
@ICCFraudNet
Fraud is rampant in our region of the world. Roughly a third of financial organizations in the Middle East, surveyed by PWC, have reported being subjected to cases of fraud between 2016 and 2018, with costs ranging from $100,000 to $50 million per organization #FraudNetConf2019
In today's world, financial fraud is multifaceted, with broad titles including tax evasion, money laundering and terrorist financing, misappropriation of funds, bribery, procurement fraud, corruption, and cybercrime https://t.co/a9rWjda0w0
#FraudNetConf2019
Throughout human history, fraud has been ever-present and ever-evolving, as bad actors were never short on greed or imagination https://t.co/a9rWjda0w0
#FraudNetConf2019
@ICCFraudNet
Martin Kenney recently co-led a masterclass on raising litigation funding for asset recovery matters at @ICCFraudNet’s #FraudNetConf2019 in Cartagena (celebrating 15 years since the organisation was founded!)
https://t.co/7Tf1L9eSzw
Thank you to everyone who attended our #FraudNetConf2019 in Cartagena, and made it a great success! We celebrated 15 years of #FraudNet and our 30th conference. We'd also like to thank Luis Alfredo Barragan of @Brigard_Urrutia for kindly hosting the event https://t.co/JkgEvolo9q
Our #FraudNetConf2019 is in full swing! We're in Cartagena, Columbia until 4 May, where our members are discussing #assetrecovery, litigation funding, and FraudNet's policy and strategy. Let us know if you're here! https://t.co/JkgEvolo9q #anticorruption
Our #FraudNetConf2019 starts tomorrow! Taking place in Cartagena, Colombia on 2-4 May, over 100 members & partners will meet to hear from high-profile speakers and discuss new strategies in #assetrecovery https://t.co/JkgEvo3MKQ
Just three days until our our #FraudNet Spring 2019 Member Conference in Cartagena, Colombia on 2-4 May! This year, the focus will be on how #litigation funding is changing the fight against #corruption by leveling the playing field https://t.co/JkgEvolo9q #FraudNetConf2019
We're looking forward to our #FraudNet Spring 2019 Member Conference, which starts a week today! This year, we will be celebrating our 15th anniversary and 30th conference in Cartagena, Colombia on 2-4 May 2019 https://t.co/JkgEvolo9q #TalkFraud #FraudNetConf2019
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