The Institute for Combating Illicit Financial Flows (ICIFF) is inviting you for its premier High-level National dialogue on Illicit Financial Flows under the theme “Resilient Institutions Powering Growth.” This conference convenes policymakers, researchers, and civil society from Botswana, the Southern African region, and beyond to strengthen strategies against illicit financial flows and promote sustainable development.

CONFERENCE AIMS

Strengthen Institutional Resilience, Promote Regulation (on-site/off-site), Enhance Inter-agency cooperation, Cross-boarder collaboration, and address leakages because of Illicit Financial Flows.

THEMES

1) Illicit Financial Flows in the Extractive Industries
2) Taxation and Illicit Financial Flows
3) Inequality and Gendered Impacts of Illicit Financial Flows

4) Technology and Financial Transparency
5) Public-Private Partnerships in Monitoring and Enforcement
6) Illicit Financial Flows and the Informal Economy
7) Beneficial Ownership Transparency
8) Digital Currency, Crypto Transactions, Virtual Asset Service Providers (VASPs), and Illicit Financia Flows