@ACODE_Uganda @graUganda @SVoice2030 @IDRC_CRDI @GECoalition @IllicitFlows @ULG @Hewlett_Found @CSBAGUGANDA @EmliBwaise Deepest condolences from GFI
English
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.
Washington, DC Katılım Kasım 2018
194 Takip Edilen879 Takipçiler
We are saddened by the passing on of our Chairperson,board of trustees,Prof.John Ntambirweki,who has served the institution for 23 years. His contribution to the success of the institution is invaluable and may his soul rest in eternal peace.
#RIPProf.
English
Lakshmi Kumar retweetledi
We're getting close 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 & @IIBLP
at 10:00 on April 13 in person or virtually
#Transparency #Security
tinyurl.com/44p4ruhb
English
Promises to be fascinating. Come check it out!
Tom Cardamone, Jr.@TCardamoneJrGFI
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
English
Lakshmi Kumar retweetledi
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
English
Lakshmi Kumar retweetledi
Mumbai airport customs seize over 2kg #smuggled gold dust in wax form dropped off by transiting Indian passengers with lounge staff
freepressjournal.in/mumbai/mumbai-…
English
When the woman of your dreams becomes your wife... ❤️❤️
English
Lakshmi Kumar retweetledi
🚨 Gold Mafia: Ep. 1 - The Skeleton Key
Listen to @AJIunit new podcast featuring our Policy Director @LaksKumar_GFI as she sheds light on the intricate web of illicit gold trade in #Africa. #GoldMafia2
@kdhirten
Full episode: podcasts.apple.com/us/podcast/gol…
English
Lakshmi Kumar retweetledi
The US must safeguard democracy by combatting corruption trib.al/bluA2xv
Via @Ianpgary
English
Excited to be among the first innovators in the Countering Transnational Corruption Grand Challenge’s growing network!
Global Financial Integrity@IllicitFlows
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
English
Lakshmi Kumar retweetledi
Good news - The European Parliament just adopted its position on the AML Package.
We have now a solid proposal on the way forward to ensure journalists & CSOs can access BO registers across the EU.
Johan Bernardo Langerock@JohanLangerock
🔴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! 👇🧶
English
Lakshmi Kumar retweetledi
The Gold Mafia has a novel solution in mind.
It involves small airplanes and off-the-books gold refineries.
“It’s just pure money laundering scheme,” says global gold trade expert @LaksKumar_GFI.
“One that I’ve not come across.” (3)
#GoldMafia
English
Happy to be speaking on @USTreasury panel on "Countering Corruption and Illicit Finance" tomorrow at 10:30 AM. The panel will feature remarks from @SecYellen . Please find more information and the link to access the live stream below. @FATFNews @IMFNews
home.treasury.gov/news/featured-…
English
Lakshmi Kumar retweetledi
The I-Unit surveillance team is on the tail of gold couriers.
The undercover team expose routes couriers take to smuggle illegal gold out of Zimbabwe and bring millions of dollars back into the country undetected.
Watch #GoldMafia now.
English
Lakshmi Kumar retweetledi
Check out @LaksKumar_GFI in a new @AJEnglish documentary on #moneylaundering #illicitgoldtrade and more. . .
tinyurl.com/2apkbsrd
English
Lakshmi Kumar retweetledi
My new article out today on #IFFs and #opacity. A bit of history, some current events and a gentle nudge to @OlafScholz to be the Euro. leader pushing to defeat #corruption #moneylaundering and the dark places that facilitate the hiding of dirty money.
tinyurl.com/2xjjeys3
English
Lakshmi Kumar retweetledi
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.
English
ACODE Uganda@ACODE_Uganda
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.
English
Lakshmi Kumar retweetledi
Today, I officially embark on a new adventure, working full time at @Thinkillustrate! I’m ever so grateful to @IllicitFlows, where I got to work with the most passionate people, who inspired me to keep working for the greater good. Kwaheri GFI, habari @Thinkillustrate!
English