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The Nexus
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illicit financial flows

Coverage of illicit financial flows in the Nexus archive.

Earliest in view: Jun 5 · 15:54 UTCMost recent: Jun 19 · 20:14 UTC
Co-mentioned in this coverage
Vivek Aggarwalperson1Financial Action Task Forceorganization1Culture Ministryorganization1Indiaplace1anti-money launderingtopic1counter-terrorist financingtopic1Financial Intelligence Agencyorganization1Liberia Land Authorityorganization1Liberiaplace1real estate sectortopic1
Recent coverage
  • WORLDJun 19 · 20:14 UTCTHE HINDU NATIONAL
    Vivek Aggarwal appointed Financial Action Task Force vice-president

    Vivek Aggarwal has been appointed as the vice-president of the Financial Action Task Force. His current role is as Secretary in the Culture Ministry, and his appointment is seen as significant for India's involvement in global financial governance and efforts against money laundering and terrorist financing.

  • BUSINESSJun 5 · 15:54 UTCALLAFRICA
    Liberia: FIA Launches Fight Against Illicit Financial Flows in Real Estate

    The Financial Intelligence Agency (FIA) and Liberia Land Authority (LLA) have launched a nationwide awareness campaign to enhance transparency, accountability, and compliance in Liberia's real estate sector. The initiative aims to combat illicit financial flows in the industry.