Now reading: The importance of indicators in combatting illicit financial flows

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The importance of indicators in combatting illicit financial flows
The problem of illicit financial flows is recognised in the SDGs yet little progress has been made in combatting them Illicit financial flows (IFFs) are typically understood as “dirty money” crossing borders. The term covers a number of different cross-jurisdictional crimes including money laundering (ML), bribery, corruption, resource smuggling, human trafficking, [...]
28 October 2019
Reaching for the future, searching for a vision for Africa’s digital economy
Digitalisation is disrupting markets [...]
7 October 2019
The role of insurance for development
This research explores the role of insurance in sustainable [...]
2 October 2019
Exploring insurtech
Insurtech: An insurance company, intermediary or insurance [...]
13 September 2019
Exploring Africa’s digital platforms: Insurance in e-hailing
In recent years the platform economy [...]
5 September 2019
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Webinar: The potential of cell captive insurance
Cenfri will be hosting a virtual workshop on the potential of cell captive insurance for [...]
19 November 2019
15th Microinsurance Conference
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1 November 2019
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The Global Forum on Migration and Development  Remittance flows represent an increasingly [...]
10 October 2019
Inclusive finance workshop: Kenya
Tapping the potential of the unmet financial needs of Kenyans This workshop will be hosted in [...]
1 September 2019
The advent of the digital economy highlights the importance of identity
Nearly half a billion adults in Africa lack access to identification documents undermining crucial [...]
14 June 2019
The ID4Africa movement highlights the importance identity ecosystems
The fourth industrial revolution and the growth of the digital economy has the potential to create [...]
14 June 2019
GIABA: West Africa anti-money laundering conference
Cenfri will be at the GIABA joint regional public-private sector meeting on emerging money [...]
10 June 2019
Webinar: Enterprise development
Unlocking risk management and enterprise development As part of our ongoing work on the role of [...]
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