Latest posts tagged with #IFFS on Bluesky
#GITOC mtg got started with looking at #IFFs in Africa
Opened w an overview of origin of #GITOC by Tuesday Reitano who developed the #IFF pyramid model used in understanding #EFFs (2015)
Then, slide presentation by Marcena Hunter about #IFFs in #Africa, reviewing the #IFFPyramid
Suppl. 🧵 A1.1/5
The session is structured around the GI-TOC #IFFs Pyramid Framework, which categorizes illicit financial flows (IFFs) into three distinct layers:
• Formal Financial Flows: Exploitation of legitimate banking systems through sophisticated money laundering and beneficial ownership concealment
🧵 2/5
Illicit Finance and Africa
10 March 2026
09:00Z - 10:30Z
gitoc.heysummit.com/talks/illici...
#GITOC
#IllicitTrade
#TransnationalCriminalOrganizations
#ModernSlavery
#Narcotrafficking
#HumanTrafficking
#CryptoCurrencyPolicy
#MoneyLaundering
#FATF
#DarkFinance
#OSINT\Africa
#IFFs
🧵 1/5
IFFS in collaboration with AMMR Webinar | ART Laboratory Troubleshooting Join IFFS for an insightful webinar focused on troubleshooting and error management in the IVF laboratory. 📅 March 12, 2026 🕛 12:00 (Mexico City Time) Register: https://us02web.zoom.us/webinar/register/WN_8D_alsW4R3K0lw0qX_O-Ww#/registration #IFFS #IVF
IFFS in collaboration with AMMR Webinar | ART Laboratory Troubleshooting
Join IFFS for an insightful webinar focused on troubleshooting and error management in the IVF laboratory.
📅 March 12, 2026
🕛 12:00 (Mexico City Time)
Register: us02web.zoom.us/webinar/regi...
#IFFS #IVF
Every step in 2025 helped shape who we are today.
Now in 2026, we’re expanding opportunities, strengthening education, and moving forward—together.
#IFFS #FutureFocused #happynewyear #MoreJoy
Are you at #COSP11? Don't miss our exciting side event tomorrow 18 Dec - #BeneficialOwnership #transparency: from commitment to impact
Beneficial ownership transparency has emerged as a critical tool in the global fight against #corruption, #IFFs, and money laundering.
If you're at CoSP11, please join us in-person on Thursday. A dial-in link is available for #UNCAC delegations on request - please contact Huw.Jenkins@FCDO.gov.uk for more information.
#IFFs #UnitedAgainstCorruption
As we get ready to celebrate International Anti-Corruption Day tomorrow, don't miss this compelling virtual World Bank event we are speaking at-
Plundered: How Corruption Enables Resource Theft and Illicit Flows
📆9 Dec, 14-15:00 Eastern Time
Join us:
bit.ly/IACD-2025-ev...
#IACD #IACD25 #IFFs
Last week, Open Ownership was represented @opengovpartnership.org Global Summit, the 13th Pan African Conference on Tax and #IFFs, and the Corporate Registers Forum.
Following the #OGPSummit, some reflections:
💠#BeneficialOwnership #transparency remained high on the agenda throughout the summit...
We also heard from Thomas Kaunda of the Patents and Companies Registration Agency of #Zambia, who shared insights on how his agency is working to drive the use of beneficial ownership data in areas including licensing, land, procurement, and also in tackling #IFFs
Anuparna Roy’s ‘Songs of Forgotten Trees’ to close IFFS 2025 #AnuparnaRoysSongsofForgottenTrees #IFFS #socialnewsxyz
We are exploring leveraging #BeneficialOwnership data and engaging professional enablers to combat #IFFs in #Africa.
We are joined by speakers from @taxjustice.net Africa, PALU, FIC South Africa, AFROSAI and more.
#PAC2025
Check out the full agenda: panconfifftax.net/agenda/progr...
Are you at the 13th Pan-African Conference on IFFs and Taxation in Jo'burg?
Join our session with Pan-African Lawyers Union & @africanunion.bsky.social - we're delving into leveraging #BeneficialOwnership data & engaging professional enablers to combat #IFFs in #Africa
#PAC2025 @taxjustice.net
Don't forget - this week Open Ownership colleagues are at:
- @opengovpartnership.org Summit (Spain)
- Corporate Registers Forum #CRF (Tunisia)
- Pan African Conference on Tax and #IFFs (South Africa) #PAC2025 @taxjustice.net Africa
Drop us a line to connect.
Know the real story behind the original ending of 'Sholay' to be showcased at IFFS #Know #Sholay #IFFS #socialnewsxyz
Big B, Dharmendra-starrer Sholay restored version to be showcased at IFFS #BigBDharmendrastarrerSholay #IFFS #socialnewsxyz
5️⃣ By 2030, we hope our policy and advocacy work contributes to the recognition of beneficial ownership reforms as important for strengthening public financial management and tackling illicit financial flows in global or regional forums such as the G20, UN or the African Union.
#IFFs
We're pleased to feature Dr Simeon Igbinedion at the upcoming launch of Global Anti-Money Laundering Regulation: Developing Countries’ Compliance Challenges.
🗓️ 28 August 2025
🕑 2PM BST
🔗 Register: bit.ly/GAMLR
#SimeonIgbinedion #AML #IFFs @nkechiazinge.bsky.social @drjoymalala.bsky.social
"World leaders made new commitments in Seville to tackle the abuse of anonymous companies. Now we need to turn vision into reality."
New op ed by Open Ownership's Executive Director, @thomtownsend.bsky.social, via @contextnewsroom.bsky.social
www.context.news/money-power-... #IFFs #transparency
💡The “Illicit” in Illicit Financial Flows does not necessarily mean illegal. The distinction must be kept clear in order to effectively counter their effects.
#IFFs #DualUse #EU #StateCapture
Full analysis👇
Find out more about our vision for 2030 and hear from our Executive Director @thomtownsend.bsky.social Thom Townsend about how beneficial ownership reform can increase trust and reduce #corruption in our new strategy: bit.ly/oo-strategy-2025-news-story
#IFFs
Our team will be in New York next week for the 1st substantive session of negotiations on the #UNTaxConvention.
To inform the process, we mapped early & potential protocols from cross-border services & dispute resolution to #IFFs & environmental taxation.
🔗 www.iisd.org/publications...
Policy Update: Africa Intensifies Action Against Illicit Financial Flows!
Read more here - www.afdb.org/en/documents...
#AfricanDevelopment #FinancialIntegrity #AML #IFFs #AfricaRising #PolicyUpdate #GoodGovernance @nkechiazinge.bsky.social @drjoymalala.bsky.social
...and a recognition of the urgent need for transnational solutions to advance effective taxation and tackle tax abuse, #corruption, and other #IllicitFinancialFlows.
#IFFs
... and a recognition of the urgent need for transnational solutions to advance effective taxation and tackle tax abuse, corruption, and other illicit financial flows. More in this blog post: www.openownership.org/en/blog/buil... #BeneficialOwnership #transparency #IFFs #TaxAbuse
Countries are about to move from process to substance in negotiating the #UNTaxConvention.
We map early protocols & other protocols being considered — from cross-border services & dispute resolution to #IFFs, environmental taxation, & #HNWI taxation.
🔍 www.iisd.org/publications...
In our latest piece, we discuss the #BeneficialOwnership #transparency commitments the Fourth International Conference on Financing for Development agreed upon to tackle #IFFs and improve domestic resource mobilisation.
Read more: www.openownership.org/en/blog/buil...
#FfD4 #FfD
4/
What’s new? FfD4 is the first major internationally agreed document to reference a “global BO registry”. This opens the door to explore new and better ways to connect BO data across borders to tackle tax abuse and illicit financial flows. #IFFs
Mitali advises governments across the Asia-Pacific on robust systems to combat illicit financial flows #IFFs. She has a deep interest in policy issues surrounding #AntiCorruption efforts, including #BeneficialOwnership information, financial inclusion and de-risking and regulation...
Check the new IFFS publication on declining fertility rates published in the RBMO Online journal.
Check the new IFFS publication on declining fertility rates published in the RBMO Online journal.
Check the new IFFS publication on declining fertility rates published in the RBMO Online journal.
Check the new IFFS publication on declining fertility rates published in the RBMO Online journal.
For More Information Visit: www.iffsreproduction.org/new-iffs-pub...
#IFFS #research #fertilityrate #journal
