African Union High-Level Panel on Illicit Financial Flows

URI: https://gptkb.org/entity/African_Union_High-Level_Panel_on_Illicit_Financial_Flows
GPTKB entity
Statements (61)
Predicate Object
gptkbp:instance_of gptkb:political_debates
gptkbp:addresses gptkb:corruption
Money Laundering
Tax Evasion
gptkbp:advocates_for gptkb:government_agency
Financial Transparency
gptkbp:aims_to Combat Illicit Financial Flows
gptkbp:collaborates_with Governments
International Organizations
gptkbp:contributes_to Economic Development
gptkbp:encourages Regional Cooperation
gptkbp:engages_in Civil Society
gptkbp:focuses_on Illicit Financial Flows
gptkbp:formed gptkb:2012
gptkbp:has_impact_on Financial Regulations
Policy Frameworks
Tax Policies
gptkbp:has_members gptkb:military_personnel
Academics
Business Leaders
Policy Makers
gptkbp:headquartered_in gptkb:Addis_Ababa
https://www.w3.org/2000/01/rdf-schema#label African Union High-Level Panel on Illicit Financial Flows
gptkbp:influences Policy Making
gptkbp:is_involved_in gptkb:Workshops
gptkb:research
gptkb:Seminars
gptkb:networking
Advocacy
Conferences
Knowledge Sharing
Public Awareness Campaigns
Monitoring
Training Programs
Evaluation
Stakeholder Engagement
Webinars
Policy Implementation
Technical Assistance
Capacity Building Initiatives
Policy Dialogue
Resource Mobilization
Capacity Development
Partnership Development
Capacity Assessment
gptkbp:is_part_of Global Initiatives
gptkbp:is_recognized_by International Community
gptkbp:is_supported_by gptkb:United_Nations
gptkb:World_Bank
gptkb:African_Development_Bank
gptkbp:meets Regularly
gptkbp:part_of gptkb:African_Union
gptkbp:promotes Good Governance
gptkbp:provides Recommendations to Member States
gptkbp:raises_awareness_about Illicit Financial Flows
gptkbp:recommendation Policy Recommendations
gptkbp:reports_to Report on Illicit Financial Flows
gptkbp:supports Capacity Building
gptkbp:works_with Private Sector
gptkbp:bfsParent gptkb:African_Union
gptkbp:bfsLayer 4