financial flows Archives - The European Sting - Critical News & Insights on European Politics, Economy, Foreign Affairs, Business & Technology - europeansting.com The European Sting - Critical News & Insights on European Politics, Economy, Foreign Affairs, Business & Technology

5 practices to prevent and disrupt illicit financial flows

June 2, 2021 by World Economic Forum Leave a Comment

This article is brought to you thanks to the collaboration of The European Sting with the World Economic Forum. Author: Christian Ulbrich, Global Chief Executive Officer; President, JLL & Katja Bechtel, Practice Lead, Partnering Against Corruption Initiative (PACI), World Economic Forum The illicit financial flow of money and goods is a threat to our sustainable future.Gatekeepers are key […]

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5 practices to prevent and disrupt illicit financial flows

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