Global Financial Integrity

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Archive for 2018

The Serious Impacts of Fisheries Crime

Read Channing Mavrellis’ remarks from the Impacts Panel at the 4th Annual FishCRIME Convention, held in Copenhagen on October 15 and 16, 2018. Channing discusses the impacts of three major crimes that fall under the fisheries crime umbrella, and the need to treat illegal fishing as a serious transnational organized crime.

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Fifth Annual Amartya Sen Essay Prize 2018

This year, Global Financial Integrity and Academics Stand Against Poverty will be awarding the fifth annual Amartya Sen Prizes to the two best original essays on assessing the human impact of illicit financial flows out of Africa....

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Rabobank: Similar Facts, Different Outcome–Signal of a New DOJ Approach?

Yesterday’s announcement of a guilty plea by Rabobank NA with corresponding penalty and forfeiture of $369 million did not immediately strike people as new or surprising.  In fact, the pattern of anti-money laundering/Bank Secrecy Act (AML/BSA) violations...

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