Discover and read the best of Twitter Threads about #IFFs
Most recents (1)
I chaired a session at @ChathamHouse on #IFFs illicit financial flows yesterday #CHIllicitFinance - event was deep discussion of how organised crime, kleptocrats ( & terrorists) move & transform money into 'clean' assets & how regulators, law enforcement, banks etc try to stop it 
Participants were people at the sharp end of seeking to understand & uncover IFFs in order to prevent crime & bring perpetrators to justice: anti money laundering experts, cops, gov, banks, service providers, NGOs, academics, FATF, Europol etc...
Discussion was wide ranging: effectiveness of AML, threat of virtual currencies, use of shell corporations, public private pships to share info & intel, beneficial ownership registration, technology & AI, reconciling transparency & privacy, derisking & financial inclusion
