Page 8 - Tom Cardamone News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US government told to boost trade-based money laundering co-ordination

A US watchdog has again called for stronger cooperation between government agencies to combat trade-based money laundering, which it says is a “primary mechanism” for criminals to launder dirty money. The US Government Accountability Office (GAO), which conducts government audits at the request of elected officials, says in a report published on December 13 that .

United kingdomCity ofCustomer servicesExporta publishing events ltdPrivacy policyExporta publishingEvents ltdData protection officerData protection policyData protection actEuropean economic areaPersonal data heldData controllerUnited kingdom data protection actGlobal financial integrity gfiTom cardamone

Report finds trade misinvoicing continues to be a massive and persistent problem

Report finds trade misinvoicing continues to be a massive and persistent problem
capitalethiopia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalethiopia.com Daily Mail and Mail on Sunday newspapers.

Tom cardamoneGlobal financial integrityTrade related illicit financial flows

2019-18 Export-Import: Bangladesh lost $8 27b a year from misinvoicing

The country lost $8.27 billion every year on average between 2009 and 2018 resulting from misinvoicing of values of imported and exported goods by traders to evade taxes and illegally move money across international borders, the Global Financial Integrity (GFI) said on Thursday.

United statesSri lankaMaureen heydTowfiqul islam khanTom cardamoneCentre for policy dialogueNational board of revenueUnited nationsCommunications coordinator lauren anikisGlobal financial integrityRelated illicit financial flowsDaily starCoordinator lauren anikisSouth asianFor sri lankaChief executive officer tom cardamone

Bangladesh loses $8 27 annually over trade mis-invoicing: GFI report

Bangladesh lost approximately USD 8.27 billion on an average annually between 2009 and 2018 from mis-invoicing of values of import-export goods by traders to evade taxes, and illegally move money across international borders, said Global Financial Integrity (GFI) on Thursday.

United statesSri lankaMaureen heydTowfiqul islam khanTom cardamoneCentre for policy dialogueNational board of revenueUnited nationsCommunications coordinator lauren anikisGlobal financial integrityRelated illicit financial flowsDaily starCoordinator lauren anikisSouth asianFor sri lankaChief executive officer tom cardamone

US Announces Comprehensive Plan to Battle Public Corruption

WASHINGTON - The United States will significantly overhaul the way it targets public corruption, dedicating new resources to stemming illicit financial

United statesWhite houseDistrict of columbiaGary kalmanJanet yellenLiz david barrettTom cardamoneUniversity of sussexWashington postTransparency internationalUs agency for international developmentUnited states strategyCountering corruptionGlobal financial integrityInternational developmentDemocracy summit