...truggles over meaning in the UN tax convention negotiations. #untaxconvention
Illicit financial flows are widely recognised as a major barrier to development. Reflecting this, thei...
Трансперенси Интернешнл Россия - https://ti-russia.org
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How LEIs and vLEIs drastically reduce payment fraud
As Europe prepares for the full implementation of the Instant Payments Regulation (IPR), one critical tool stands out as a cornerstone of secure, real-time financial transactions: the Legal Entity ...
Трансперенси Интернешнл Россия - https://ti-russia.org
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How LEI and vLEI enable pre-transaction compliance
In this episode of Trust Talks, we discuss how the Legal Entity Identifier (LEI) and Verifiable Legal Entity Identifier (vLEI) can enable pre-transaction verification and policy-based workflows, su...
Les fonds bloqués sont des revenus générés par les compagnies aériennes dans un pays donné qui ne peuvent être rapatriés en dollars américains en raison de contrôles des changes, de pénuries de dev...
Kidnapping for ransom and extortion have become a key focus of Islamic State Mozambique’s activity. In 2025, incidents quadrupled and accounted for 10% of the group’s recorded activity, targeting p...
Plateforme Interopérable du Système de Paiement Instantané (PI-SPI)
https://pispi.bceao.int
Трансперенси Интернешнл Россия - https://ti-russia.org
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Трансперенси Интернешнл Россия - https://ti-russia.org
Поддержать "Трансперенси" можно здесь: https://ti-russia.org/donate/
LIFT is a multi-donor fund that improves the lives and prospects of the most vulnerable people in Myanmar. LIFT is funded by seven donors: Australia, Canada, the European Union, Ireland, Switzerlan...
Трансперенси Интернешнл Россия - https://ti-russia.org
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The International Webinar on Measuring Illicit Financial Flows (IFF) was held virtually from November 18 to 20, 2025. It was organized by ECL...
The International Webinar on Measuring Illicit Financial Flows (IFF) was held virtually from November 18 to 20, 2025. It was organized by ECL...
The International Webinar on Measuring Illicit Financial Flows (IFF) was held virtually from November 18 to 20, 2025. It was organized by ECL...
Blocked funds are revenues earned by airlines in a particular country that cannot be repatriated in US dollars due to foreign exchange controls, currency shortages, or regulatory barriers. These fu...
🔴 DIRECT | Dialogue entre Congolais : CREFDL dénonce le détournement de plus de 100M$ par FRIVAO
The experts at StoneX delivered a focused session on the complexities of transferring funds into Middle Eastern countries. This event will covered an in-depth look at the risks, restrictions, ...