#IllicitFlow - Twitter Hashtag

about 1 year ago

💡 Day 1 of @UNODC_AC’s #Financial_Investigation workshop empowers 🇹🇭 Thai agencies to trace illicit funds, dismantle corrupt networks & collaborate better across sectors. Skills in forensic accounting, SWIFT analysis & evidence mapping are on the agenda. #Illicitflow #UNCAC #AML

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Global Initiative @GI_TOC

over 4 years ago

🇸🇴 Could the pricing of small arms and light weapons in #Somalia indicate the #illicitflow across the country, and be a sign of spillover from arms supplied to parties in the #Yemen civil war? 🪡

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Global Initiative @GI_TOC

over 4 years ago

🗑️#PlasticWaste is a big business, with the global market expected to reach over $50 billion this year. As the trend of shipping waste abroad grows, as does the space for organized #criminalgroups to engage with the sector, merging it with the #illicitflow of other commodities.

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Global Initiative @GI_TOC

over 4 years ago

🦪The #illicitflow of Haliotis midae #abalone from South Africa to East Asia comprises of a range of actors and #organizedcriminal groups. Take a look at the structure of the global #supplychain and find out what impact this market has on those involved 👉https://t.co/T2ZJX98a9f

GI_TOC's tweet photo. 🦪The #illicitflow of Haliotis midae #abalone from South Africa to East Asia comprises of a range of actors and #organizedcriminal groups.

Take a look at the structure of the global #supplychain and find out what impact this market has on those involved
👉https://t.co/T2ZJX98a9f https://t.co/XtarzxnkCG

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Global Initiative @GI_TOC

over 4 years ago

🐆 In a series of investigations with @OxCIEJ, we examined the #snowleopard #trafficking syndicates in Asia, looking at #illicitflow routes and what drives the market. Take a look at the five investigations here ⬇️ https://t.co/f4CuV1BNbm

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Global Initiative @GI_TOC

over 4 years ago

🔍 Find out more about the #illicitflow of arms from #Iran into #Yemen and #Somalia, and about the seizures in the study here 👇 https://t.co/0wO2aJ1cha

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Yuyun Ismawati @ismawati64

over 4 years ago

Learn more about the #illicitflow of #plasticwaste trade produced by Jack Meegan-Vickers @GI_TOC here: https://t.co/HF8hRae9Ge Listen to @VirginiaComolli @Sedat_Gundogdu1 @WillieWGlasgow & myself in this podcast. @BaselAction @IMPELNetwork @GRIDArendal @ToxicsFree @GAIAnoburn

Global Initiative @GI_TOC

over 4 years ago

🎧 Discover the #illicitflow of #plasticwaste in our latest #DeepDive podcast and hear from @VirginiaComolli, @ismawati64 (@FokusNexus3), @WillieWGlasgow and @Sedat_Gundogdu1 👇https://t.co/GiWyg2OjL4

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Global Initiative @GI_TOC

over 4 years ago

🎧 Discover the #illicitflow of #plasticwaste in our latest #DeepDive podcast and hear from @VirginiaComolli, @ismawati64 (@FokusNexus3), @WillieWGlasgow and @Sedat_Gundogdu1 👇https://t.co/GiWyg2OjL4

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Global Initiative @GI_TOC

almost 5 years ago

📃 Read the fourth article in a series investigating the #illicitflow and organized criminal activity around #Asia’s snow leopards 👇 @OxCIEJ @WildEye_News https://t.co/f4CuV1BNbm

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Global Initiative @GI_TOC

almost 5 years ago

🗺️ Looking at the routes for the #illicitflow of #plastic, key destinations include Asia and Africa, but Eastern Europe is now becoming an emerging destination.

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HEDA Resource Centre

@HEDAgenda

almost 7 years ago

About 456 top Nigerian public officials holding strategic positions are yet to declare their assets inspite of the regulations put in place by the Code of Conduct Bureau (CCB) -Mr. Olanrewaju Suraju (@larryk371) @macfound @OSIWA1 @FinUncovered #Illicitflow #followthemoney

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African Center for Economic Transformation (ACET)

@AcetforAfrica

about 8 years ago

"Africa is losing in excess of $50 billion a year to illicit flows." Read the full story by @dede_amanowilks, which focuses on #illicitflow & #CFTA. https://t.co/s9qIieuKU1