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Iffs published presentations and documents on DocSlides.

illicit financial flows & the E.I sector
illicit financial flows & the E.I sector
by liane-varnes
By Edmond . bongimosa. . shoko. September 26; 20...
Enrico Bisogno Chief, Data Development and Dissemination Section
Enrico Bisogno Chief, Data Development and Dissemination Section
by jordyn
UNODC . UNCTAD-UNODC. Conceptual framework for the...
Who Makes the Financial Transparency Rules?
Who Makes the Financial Transparency Rules?
by faustina-dinatale
An AML/CFT African Development Country View. Kath...
Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr
Brazil: Capital Flight, Illicit Flows, and Macroeconomic Cr
by natalia-silvester
An Overview of GFI’s September 2014 Report with...
Illicit Financial Flows March 2017
Illicit Financial Flows March 2017
by patricia
Presentation . overview. FinSurv: Regulatory and ....