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...

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...

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...

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...

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...

 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...

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...

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...

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...

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...

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...

Fascinating conversation with Matthew PAGE on Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites and for more details download the report...

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:...

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...

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...

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...