
Lakshmi Kumar
962 posts

Lakshmi Kumar
@LaksKumar_GFI
Policy Director at Global Financial Integrity focusing on illicit finance. Views are my own, and retweets are not endorsements.





Looking forward to the launch of our paper on unknown owners of commercial shipping and the risks to banks, insurers and port security. Join @IllicitFlows @SPGlobal @oceana and @IIBLP at 10:00 on April 13 in person or virtually. #Transparency #security tinyurl.com/y9kzhuf5






We @illicitflows are excited to be among the first innovators in the Countering Transnational Corruption Grand Challenge’s growing network! Learn more about us and the other JET Minerals Challenge #Anticorruption innovators: ow.ly/5L1150Nt6Rl

🔴Just in: European Parliament has adopted its position on the anti-money laundering package. Final negotiations can now start with Council. What has been adopted? Everything you need to know in this thread! 👇🧶








Domestic revenue collection remains a challenge due to Illicit Financial Flows(IFFs) like Trade-Based Money Laundering(TBML). This is according to the latest policy memo authored by ACODE and its partners- acode-u.org/uploadedFiles/…) and in the @DailyMonitor of 28th Feb, 2023.




