Money laundering is a serious criminal process that is used to fund and shield some of the most violent and destabilizing enterprises around the world. Regulators, managers and whistleblowers alike must understand how to spot money laundering as well as the heavy risks that...
  As far as we can date back, people from different societies always needed some form of exchange in order to survive. Now more so than ever, as the world has become further intertwined and digitally connected, we are highly reliant on trading with various types of currencies, regardless if...
The Task Force on Financial Integrity and Economic Development is a consortium of Governments and NGOs and is guided by a coordinating committee which consists of the following entities: Global Financial Integrity*Christian AidGlobal WitnessTax Justice NetworkTransparency InternationalSecretariat of the Leading Group on Solidarity Levies...
Colleges are one of the best places for students to gain new life experiences and knowledge to last them a lifetime. One learns all about financial independence when they move away from the comfort of their parents’ home and start managing their budgets independently. Keeping up with the assignments,...
One of the biggest issues plaguing the modern state of Greece has been corruption. This corruption has taken many forms, the most prevalent being tax evasion and money laundering. As a result, the Greek economy has suffered tremendous setbacks. While efforts are being made to stem this...
What's one of the most crucial aspects of your company? The answer is simple: your people. At the end of the day, it's your employees doing the work. If the people who work for your organization aren't on their A-game, then you can't really hope that your organization will be successful in the long...
The Partnership Panel, which meets in the first and third quarter of the year, is comprised of key governments and institutions that provide funding to and/or cooperate closely with the Task Force.  The Partnership Panel mandate is to facilitate meetings with other government officials, provide information on...
Every day, around 10,000 Americans turn 65 and become eligible for Medicare. Many of these seniors are on multiple medications and eagerly look forward to Medicare absorbing some of their prescription drug costs. But how does Medicare prescription drug coverage work?  Keep reading now to see Medicare...
Authorities in the Dominican Republic have completed a stunning series of raids as part of what the Attorney General of the nation called the largest in the history of the country. Of the 21 people implicated in the drugs bust, two names jumped off the page for...
Did you know that 20% of small businesses fail in their first year of being in business? If you are a new business and want to make sure that you are not part of this statistic then you have to make sure that you invest in marketing in order...