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Offshore banking / dark money could be reformed to prevent corruption / crime / terrorism / human trafficking / tax evasion / wars / repressive and corrupt governments

By Hicbd
Tue Jun 8 2021 12:17 pm

"Dark money is used to bankroll repressive and hostile regimes. Illicit networks foster corruption, inequality, kleptocracy, and financial crime. Shell corporations, complex money laundering schemes, and inadequate international financial controls enable nuclear proliferation, terrorism, drug and human trafficking, and tax avoidance. All are major threats to our security, our democracy, and our way of life."

URL:
https://elizabethwarren.com/plans/international-corruption
https://www.ted.com/talks/charmian_gooch_meet_global_corruption_s_hidden_players
https://www.vox.com/future-perfect/2020/2/21/21144624/development-aid-world-bank-paper
https://www.americanprogress.org/issues/security/reports/2021/02/26/495402/turning-tide-dirty-money/

URL Credit

Categories:
Government Banks / Financial Institutions International Development / Foreign Aid / NGOs Global Fragile States / Nation Building / Democracy U.S. Foreign Policy / International Relations Democracy Global Human Rights Financial Systems / Markets U.S. Securities and Exchange Commission (SEC) Taxes Peacebuilding Wars / Conflict / Military Strategy United Nations Government Corruption / Oversight / Ethics Corruption / Fraud Terrorism / Violent Extremism Human / Sex Trafficking Mafias / Organized Crime / Drug Traffickers / Cartels U.S. Central Intelligence Agency (CIA) Global Authoritarian Governments / Democracy / Dictatorships Audits Corporate Ethics U.S. Agency for International Development (USAID) Law Firms U.S. National Security / Intelligence World Bank / International Finance Corporation (IFC) Multilateral / Bilateral / National Development Banks Real Estate Money Laundering ESG / Socially Responsible Investing Accounting

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