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Money Laundering: the Darker Side of the World's Offshore Financial System

Credit: UN Office on Drugs and Crime (UNODC)
UNITED NATIONS, Feb 26 2021 (IPS) - A sign outside a laundry in New York city had a frivolously flippant slogan: “We launder dirty clothes, not dirty money.”
And a 2019 movie titled “Laundromat,” based on a book ‘Secrecy World’ by Pulitzer Prize winning author Jake Bernstein, exposed the byzantine world of money laundering.
That’s the insidiously darker side of the world’s financial system – with millions of dollars in ill-gotten gains finding safety in offshore banks– a crime perpetrated on a global scale, says a High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI). ....

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Money Laundering: the Darker Side of the World's Offshore Financial System

Money Laundering: the Darker Side of the World's Offshore Financial System
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New York , United States , United Kingdom , Kofi Annan , Richard Ponzio , Jamesa Paul , Kunal Sen , Jake Bernstein , Ibrahim Mayaki , Global Policy Forum , Un University , Un High Level Panel , Financial Action Task , Justice Security Program , United Nations , Level Panel , Stimson Center , Un Office On Drugs , Declaration On Automatic Exchange Of Information , World Institute For Development Economics Research , Sustainable Development Goals , Level Panel On International Financial Accountability , Un Security Council , Secrecy World , Pulitzer Prize , High Level Panel ,

Money Laundering: the Darker Side of the World's Offshore Financial System

Money Laundering: the Darker Side of the World's Offshore Financial System
ipsnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ipsnews.net Daily Mail and Mail on Sunday newspapers.

New York , United States , United Kingdom , Kofi Annan , Richard Ponzio , Jamesa Paul , Kunal Sen , Jake Bernstein , Ibrahim Mayaki , Global Policy Forum , Un University , Un High Level Panel , Financial Action Task , Justice Security Program , United Nations , Level Panel , Stimson Center , Un Office On Drugs , Declaration On Automatic Exchange Of Information , World Institute For Development Economics Research , Sustainable Development Goals , Level Panel On International Financial Accountability , Un Security Council , Global Governance , Terraviva United Nations , Darker Side ,