Celebrating the 5 years Anniversary of the Panama Papers with Will Fitzgibbon, Investigative Journalist @ the ICIJ. Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for exposing financial chicanery and political corruption: The Panama Papers. HAPPY ANNIVERSARY PANAMA PAPERS (ICIJ). https://www.icij.org/investigations/panama-papers/five-years-later...

Candid but honest conversation with Former UK SFO prosecutor Lloydette Bai-Marrow on Deferred Prosecution Agreement (DPA) & Non Prosecutorial Agreement (NPA) process with the U.K. SFO, lack of insensitive in the whistleblower program, and of course about Africa.Lloydette Bai-Marrow is a former Principal Investigative Lawyer at the U.K’s Serious Fraud Office (SFO). She specialises in the investigation of top-tier and high profile complex bribery, fraud and corruption cases, involving some ...

This episode is a conversation with Mr. Alvin Mosioma, on the latest FACTI Report, more precisely about his opinion on the "14 recommendations to reform, redesign and revitalize the global architecture, so it can effectively foster financial integrity for sustainable development". Also, we slightly touched on current issues of International Taxation pertaining to Africa. Mr. Alvin Mosioma is the founding Executive Director of Tax Justice Network Africa, a Pan-African Advocacy and Researc...

Fascinante conversation sur les problèmes des Flux Financiers Illicites et la corruption en Afrique avec l’Honorable Miarom Begoto, Président du Conseil Consultatif de l’Union Africaine sur la Corruption. Hon. Miarom est un ressortissant tchadien. Il a été élu membre de l'AUABC lors de la 30ème session ordinaire du Conseil exécutif de l'Union africaine qui s'est tenue à Addis-Abeba, Ethiopie du 25 au 27 janvier 2017. Il a prêté serment le 24 juillet 2017 lors de la session in...

THIS EPISODE IS IN FRENCH :Conversation détaillée sur la BGFI, la GECAMINES, la Famille KABILA, et LE STATUT DES DENONCIATEURS EN AFRIQUE pour plus d’informations sur les lanceurs d’alertes http://www.rfi.fr/fr/podcasts/20200510-lanceurs-alerte-en-afrique-activisme-%C3%A0-haut-risque

This episode is about why Africa loses nearly $89-billion a year in illicit financial flows. South Africa loses the equivalent of 22.38% of its health budget, an amount that would pay the yearly salaries of more than 1 million nurses. The instrumentalization of foreign aid as well globalization and development. We also cover the role of multinationals in Illicit Financial Flows in Africa, the role of independent Commission for the Reform of International Corporate Taxa...

A technical conversation on IFFs and Anti-Corruption of PERU with Dr. Joseph Pozsgai-Alvarez, an Assistant Professor at the Center for Southeast Asian Studies of Kyoto University (Japan). For the past decade, he has been involved in policy research and practice, focusing on corruption tolerance and the political characteristics of national anti-corruption reforms. Currently, Dr. Pozsgai is engaged in the development of the Daily Corruption: News Feed & Data Base project (http://dailycorru...

Technical conversation on issue of Extraterritorial Jurisdiction of the FCPA, settlement mechanism in corruption cases, Arbitration and Corruption with Prof. Abiola Makinwa, a Senior Lecturer in Commercial Law with a special focus on Anti-Corruption Law and Policy at The Hague University of Applied Sciences in The Netherlands. Abiola was called to the Nigerian Bar and previously lectured at the Lagos State University, Lagos, Nigeria. She is a member of the International Compliance Association...

A fascinating conversation to demystify international taxation with specific issues of concern to the developing countries, with Prof. Allison Christians, a tax law scholar and the H. Heward Stikeman Chair in Tax Law at the McGill University Faculty of Law/Faculte de Droit in Montreal, Quebec, Canada. Her research and teaching focus on Canadian and U.S. Domestic and broader international tax law and policies issues, with an emphasis on the relationship between taxation and economic developmen...

Fascinating conversation on international taxation issues from the developing countries prospective with KIM HENARES, ICRIT Commisioner, an International Consultant providing tax, legal and management consultancy for various entities, domestic and international. She is a member of the UNESCAP Eminent Expert Group on Tax Policy and Public Expenditure Management and the UN Committee of Experts on International.

This episode focuses on anti-corruption. A fascinating conversation with Richard Messick on different issues of international corruption and Illicit Financial Flows. Richard is a former Chief Counsel of the U.S. Senate Committee on Foreign Relations who has also worked at the World Bank on legal and judicial reform and anticorruption projects. He is now a senior contributor of the Global Anti-Corruption Blog. For more information go to https://globalanticorruptionblog.com/author/ri...

Fascinating conversation with Matthew PAGE on Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites and for more details download the report @:https://carnegieendowment.org/2020/03/19/dubai-property-oasis-for-nigeria-s-corrupt-political-elites-pub-81306

An exciting conversation with Alex Cobham (an economist and chief executive of the Tax Justice Network and author of THE UNCOUNTED) on IFFs and International Taxation, Financial Secrecy Index, and the Tax Justice Network and for more information please go to: https://www.taxjustice.net https://www.wiley.com/en-gb/The+Uncounted-p-9781509536016

Unscripted and unedited conversation with Tutu Alicante (Founder and Executive Director of EG JUSTICE) on HOW TO CATCH A KLEPTOCRAT. If you need more information please go to: https://www.egjustice.infohttps://www.ned.org/wp-content/uploads/2019/06/To-Catch-A-Kleptocrat.pdf

Virtual fascinating and unscripted conversation with PLO LUMUMBA on Illicit Financial Flows in Africa, and on other issues of concerning Africa.

In deep and fascinating conversation on Illicit Financial Flows (IFFs) and their impacts in the developing countries as well as what the solutions are to reduce these flows. This organization produces annual reports on IFFs and does advocate for the eradication of IFFs in the developing world. for more information please go to https://gfintegrity.org

This episode is a presentation of what Goal 16 is all about. From its inception in 2015 by the GA of the UN concerned about the development of developing countries and the mobilization of financial resources and the eradication of the threats of international homicide, violence against children, human trafficking and sexual violence which are important to address, to promote peaceful and inclusive societies for sustainable development. They pave the way for the provision of access to justice ...