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Below you'll find a list of all posts that have been tagged as “Tom Burgis”

Africa Loses $148 Billion To Corruption And $2 Trillion In Money Laundering A Year: Time To End Financial Crime

August 14, 2018

The continent risks becoming a safe haven or a hub for criminals evading justice elsewhere and, in the area of corruption the AU estimates that 25% of the GDP of African states goes down the drain every year.

Africa developmentAfrica financial lossesAfrica political elitescost of corruptioncrypto currenciescyber crimedigital eraelectronic bankingFINANCIAL crimefraud riskGlobal Economic Crime Surveyglobal interconnectivityIllicit Financial Flowsmoney launderingOrganisation for Economic Co-operation and Development (OECD)PricewaterhouseCoopersSafe havenThe Looting MachineTom Burgistransnational syndicates

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