The article shares some key learning points that contribute to a broader Illicit Financial Flows agenda (IFFs) for civil society from the High Level Panel on Illicit Financial Flows recently held in Pretoria, South Africa. of the key learning points include the importance of understanding the seemingly elusive phenomenon of IFFs, the magnitude of the problem, the socio-economic impact, the enablers and causes as well as the measures being taken to stop the illicit flows. The major emphasis was the need to shift focus from compliance to implementation.
Click on an image to view it in the image viewer
There are no comments for this item.