Examples of 'illicit finance' in a sentence
Meaning of "illicit finance"
illicit finance - This phrase refers to financial activities that are unlawful, unauthorized, or conducted in violation of legal regulations. It encompasses various illegal practices such as money laundering, fraud, tax evasion, or terrorist financing. The phrase is often used in the context of law enforcement, financial investigations, or discussions about illegal financial transactions
How to use "illicit finance" in a sentence
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illicit finance
Countering extremism and illicit finance.
Of illicit finance.
You must be able to spend significant time working on illicit finance stories or investigations.
His investigations mainly focus on the intersection between organized crime and illicit finance.
The high level panel on illicit finance flows meets in Lusaka.
Further, you will have exclusive access to expertise through our network of illicit finance experts.
Traditionally, efforts to weed out illicit finance have focused on banks and other financial intermediaries.
Countries must also work together to reduce the flow of illicit finance across borders.
These risks include potential illicit finance and fraud surrounding Initial Coin Offerings ( ICOs ).
Yaya Fanusie of the Center on Sanctions and Illicit Finance had this to say,.
Intensive training on reporting illicit finance with a workshop from 22 - 23 October.
Albania was also focusing on illicit finance and money 28.
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World illicit drug problem and addictions
Extent of smuggling of and illicit trafficking in firearms
Illicit crop cultivation and poverty eradication
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Effective and efficient finance services to clients
Finance charges are charged directly against income
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