Transparency Advocacy
@illicitfinance.bsky.social
An organisation that focuses on transnational crime, crime based illicit financial flows and how corruption enables them.
A call to volunteer with us;
transparencyadvocacy.wordpress.com/2025/04/09/v...
transparencyadvocacy.wordpress.com/2025/04/09/v...
Volunteer Data Collectors and Analysts – Wildlife Information Tracking System (WITS) Database
Background: The Wildlife Information Tracking System (WITS) Database is a crucial initiative aimed at centralizing wildlife crime data and improving conservation efforts through data-driven insight…
transparencyadvocacy.wordpress.com
April 9, 2025 at 10:39 AM
A call to volunteer with us;
transparencyadvocacy.wordpress.com/2025/04/09/v...
transparencyadvocacy.wordpress.com/2025/04/09/v...
In 2024 through a partnership with the GIobal Initiative Against Transnational Organized Crime, journalists were trained about #illegalmining after which with a grant were able to carry out stories about #illegalgoldmining in Uganda.
April 3, 2025 at 11:16 AM
In 2024 through a partnership with the GIobal Initiative Against Transnational Organized Crime, journalists were trained about #illegalmining after which with a grant were able to carry out stories about #illegalgoldmining in Uganda.
Join us tomorrow, 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
docs.google.com/forms/d/e/1F...
To attend, register using this link;
docs.google.com/forms/d/e/1F...
Transparency Advocacy invites you for a training on understanding the link between illicit mining and illicit financial flows
Transparency Advocacy with Tax Justice Network will on 11th February, 2025 conduct a training for researchers, activists, lawyers and journalists on the link between illicit mining and illicit financi...
docs.google.com
February 10, 2025 at 2:02 PM
Join us tomorrow, 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
docs.google.com/forms/d/e/1F...
To attend, register using this link;
docs.google.com/forms/d/e/1F...
Join Transparency Advocacy and Tax Justice Network on 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
To attend, register using this link;
February 6, 2025 at 1:30 PM
Join Transparency Advocacy and Tax Justice Network on 11th February at 5pm EAT for a training on understanding the link between #illicitmining and #illicitfinancialflows.
To attend, register using this link;
To attend, register using this link;
Join us on 11th February, 2025 for an online training on on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
Transparency Advocacy invites you for a training on understanding the link between illicit mining and illicit financial flows
Transparency Advocacy with Tax Justice Network will on 11th February, 2025 conduct a training for researchers, activists, lawyers and journalists on the link between illicit mining and illicit financi...
forms.gle
January 30, 2025 at 11:22 AM
Join us on 11th February, 2025 for an online training on on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
Transparency Advocacy will on 11th February, 2025 host a training session on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
Transparency Advocacy invites you for a training on understanding the link between illicit mining and illicit financial flows
Transparency Advocacy with Tax Justice Network will on 11th February, 2025 conduct a training for researchers, activists, lawyers and journalists on the link between illicit mining and illicit financi...
forms.gle
January 24, 2025 at 12:38 PM
Transparency Advocacy will on 11th February, 2025 host a training session on understanding the link between #Illicitmining and #illicitfinancialflows.
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
To attend, please fill out this form; forms.gle/ekfTx8B4knaW...
In 2024 through a partnership with the GIobal Initiative Against Transnational Organized Crime, journalists were trained about #illegalmining after which with a grant were able to carry out stories about #illegalgoldmining in Uganda.
Kassanda Gold Pits: A Deadly Brew of Child Labor, Mercury, and Illegal Mining :: Uganda Radionetwork
ugandaradionetwork.net
January 23, 2025 at 11:27 AM
In 2024 through a partnership with the GIobal Initiative Against Transnational Organized Crime, journalists were trained about #illegalmining after which with a grant were able to carry out stories about #illegalgoldmining in Uganda.
This week Brian Omondi, a financial intelligence expert shares about the impact of #transnationalcrime in Kenyan politics.
Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
IMPACT OF INTERNATIONAL CRIME IN KENYAN POLITICS
By Brian Omondi, the Group Managing Partner of Brian Forensics, a Public Accounting and National Financial Investigation Firm in Nairobi, Kenya, and Kigali, Rwanda. Introduction: The Issue at Hand …
transparencyadvocacy.wordpress.com
January 16, 2025 at 1:14 PM
This week Brian Omondi, a financial intelligence expert shares about the impact of #transnationalcrime in Kenyan politics.
Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
Join us today at 5pm EAT for a conversation on how #wildlifecrime impacts the environment.
To attend, follow this link to register;https://docs.google.com/forms/d/1hziXVCwqRUCI0dZXEdD9wp3AL9Q1koJ8eVbY3E45h2o/edit
To attend, follow this link to register;https://docs.google.com/forms/d/1hziXVCwqRUCI0dZXEdD9wp3AL9Q1koJ8eVbY3E45h2o/edit
January 9, 2025 at 12:13 PM
Join us today at 5pm EAT for a conversation on how #wildlifecrime impacts the environment.
To attend, follow this link to register;https://docs.google.com/forms/d/1hziXVCwqRUCI0dZXEdD9wp3AL9Q1koJ8eVbY3E45h2o/edit
To attend, follow this link to register;https://docs.google.com/forms/d/1hziXVCwqRUCI0dZXEdD9wp3AL9Q1koJ8eVbY3E45h2o/edit
Judy Muriithi is a passionate environmental conservation attorney with a proven track record in combating #illegalwildlifetrafficking.
Judy brings a unique blend of knowledge in wildlife forensics, data analysis, and risk assessment.
Judy brings a unique blend of knowledge in wildlife forensics, data analysis, and risk assessment.
January 8, 2025 at 10:30 AM
Judy Muriithi is a passionate environmental conservation attorney with a proven track record in combating #illegalwildlifetrafficking.
Judy brings a unique blend of knowledge in wildlife forensics, data analysis, and risk assessment.
Judy brings a unique blend of knowledge in wildlife forensics, data analysis, and risk assessment.
Ulhas Gondhali is a #wildlifecrime researcher and Ph.D. student in Criminal Justice at John Jay College of Criminal Justice, City University of New York.
January 7, 2025 at 11:39 AM
Ulhas Gondhali is a #wildlifecrime researcher and Ph.D. student in Criminal Justice at John Jay College of Criminal Justice, City University of New York.
On Thursday 9th January at 5pm EAT, Transparency Advocacy will host a webinar on understanding how wildlife crime impacts the environment.
To attend, please fill out this form ; docs.google.com/forms/d/1hzi...
To attend, please fill out this form ; docs.google.com/forms/d/1hzi...
docs.google.com
January 6, 2025 at 11:18 AM
On Thursday 9th January at 5pm EAT, Transparency Advocacy will host a webinar on understanding how wildlife crime impacts the environment.
To attend, please fill out this form ; docs.google.com/forms/d/1hzi...
To attend, please fill out this form ; docs.google.com/forms/d/1hzi...
This week, Sydney Asubo the immediate former Executive director of the Financial Intelligence Authority, Uganda shares insights into #moneylaundering through #illicitminerals in Uganda.
Read more here; transparencyadvocacy.wordpress.com/2024/12/28/m...
Read more here; transparencyadvocacy.wordpress.com/2024/12/28/m...
Money Laundering Through Illicit Minerals In Uganda ( Key Excerpts from,And Analysis of, the Uganda National Risk Assessment Report, 2023).
By Sydney Asubo, General Counsel, Grundstein Consult Uganda (www.grundsteinconsult.com) and Immediate Former Executive Director, Financial Intelligence Authority, Uganda ( www.fia.go.ug) The high v…
transparencyadvocacy.wordpress.com
December 28, 2024 at 10:31 AM
This week, Sydney Asubo the immediate former Executive director of the Financial Intelligence Authority, Uganda shares insights into #moneylaundering through #illicitminerals in Uganda.
Read more here; transparencyadvocacy.wordpress.com/2024/12/28/m...
Read more here; transparencyadvocacy.wordpress.com/2024/12/28/m...
In an increasingly interconnected world, challenges like #Cyberterrorism have also come into play and the threat it presents can't be understated.
This week, Rahsed Alsenan shares insights into this challenge through this article titled;
This week, Rahsed Alsenan shares insights into this challenge through this article titled;
The Growing Threat of Cyberterrorism: Challenges and Implications for Global Security
By Rahsed Alsenan MA Terrorism, Security and societyKing’s College – London. Cyberterrorism has rapidly emerged as a significant threat in our increasingly digital world. Defined as deliberate, pol…
transparencyadvocacy.wordpress.com
December 18, 2024 at 12:06 PM
In an increasingly interconnected world, challenges like #Cyberterrorism have also come into play and the threat it presents can't be understated.
This week, Rahsed Alsenan shares insights into this challenge through this article titled;
This week, Rahsed Alsenan shares insights into this challenge through this article titled;
Join us this afternoon for session on understanding wildlife crime and it's impact on the environment with Dr. Adam Cruise .
Follow this link to join us meet.google.com/khd-qugq-eua
Follow this link to join us meet.google.com/khd-qugq-eua
December 12, 2024 at 6:22 AM
Join us this afternoon for session on understanding wildlife crime and it's impact on the environment with Dr. Adam Cruise .
Follow this link to join us meet.google.com/khd-qugq-eua
Follow this link to join us meet.google.com/khd-qugq-eua
Dr. Adam Cruise is an investigative environmental journalist, travel writer and academic.
December 6, 2024 at 11:22 AM
Dr. Adam Cruise is an investigative environmental journalist, travel writer and academic.
Money Laundering facilitates transnational crime.
This week Evelyne Mugisha exponds on the link between transnational crime and money laundering.
Read more here; transparencyadvocacy.wordpress.com/2024/12/03/h...
This week Evelyne Mugisha exponds on the link between transnational crime and money laundering.
Read more here; transparencyadvocacy.wordpress.com/2024/12/03/h...
HOW MONEY LAUNDERING SUSTAINS TRANSNATIONAL CRIME: A CASE OF EAST AFRICA.
By Evelyne Mugisha, a lawyer, a Certified Anti-Money Laundering Professional, and a Certified Anti-Financial Crimes Professional. In this brief write-up, I argue that money laundering is the beatin…
transparencyadvocacy.wordpress.com
December 5, 2024 at 12:03 PM
Money Laundering facilitates transnational crime.
This week Evelyne Mugisha exponds on the link between transnational crime and money laundering.
Read more here; transparencyadvocacy.wordpress.com/2024/12/03/h...
This week Evelyne Mugisha exponds on the link between transnational crime and money laundering.
Read more here; transparencyadvocacy.wordpress.com/2024/12/03/h...
Join us on 12th December at 5pm East African time for a discussion on the impact of wildlife crime on the environment.
Register to attend by sending your details to [email protected].
Register to attend by sending your details to [email protected].
December 2, 2024 at 12:10 PM
Join us on 12th December at 5pm East African time for a discussion on the impact of wildlife crime on the environment.
Register to attend by sending your details to [email protected].
Register to attend by sending your details to [email protected].
On 12th December, we shall host a webinar discussion on understanding the impact of wildlife crime on the environment.
Dr.Adam Cruise will be facilitating the session.
To attend, you can register by sending an email to [email protected]
#wildlifecrime #TOCs
Dr.Adam Cruise will be facilitating the session.
To attend, you can register by sending an email to [email protected]
#wildlifecrime #TOCs
November 29, 2024 at 7:47 AM
On 12th December, we shall host a webinar discussion on understanding the impact of wildlife crime on the environment.
Dr.Adam Cruise will be facilitating the session.
To attend, you can register by sending an email to [email protected]
#wildlifecrime #TOCs
Dr.Adam Cruise will be facilitating the session.
To attend, you can register by sending an email to [email protected]
#wildlifecrime #TOCs
#InternationalDayAgainstTransnationalCrime
Let's unite and continuously engage in the fight against transnational Organized Crime because it has far reaching consequences from sustaining conflict to contributing to climate change among others.
It threatens our everyday lives.
Let's unite and continuously engage in the fight against transnational Organized Crime because it has far reaching consequences from sustaining conflict to contributing to climate change among others.
It threatens our everyday lives.
November 15, 2024 at 1:29 PM
#InternationalDayAgainstTransnationalCrime
Let's unite and continuously engage in the fight against transnational Organized Crime because it has far reaching consequences from sustaining conflict to contributing to climate change among others.
It threatens our everyday lives.
Let's unite and continuously engage in the fight against transnational Organized Crime because it has far reaching consequences from sustaining conflict to contributing to climate change among others.
It threatens our everyday lives.
This week, Emanuele Oddi an intelligence analyst shares insights on the role of #trafficking in the #Sahel conflict.
Read Emanuele Oddi's full article here:
transparencyadvocacy.wordpress.com/2024/11/08/the…
Read Emanuele Oddi's full article here:
transparencyadvocacy.wordpress.com/2024/11/08/the…
November 14, 2024 at 1:36 PM
This week, Emanuele Oddi an intelligence analyst shares insights on the role of #trafficking in the #Sahel conflict.
Read Emanuele Oddi's full article here:
transparencyadvocacy.wordpress.com/2024/11/08/the…
Read Emanuele Oddi's full article here:
transparencyadvocacy.wordpress.com/2024/11/08/the…
#Trafficking contributes to conflict.
This week Emanuele Oddi an intelligence analyst shares how trafficking has impacted the conflict in the Sahel region.
Read Emanuele Oddi's full article here;
transparencyadvocacy.wordpress.com/2024/11/08/t...
This week Emanuele Oddi an intelligence analyst shares how trafficking has impacted the conflict in the Sahel region.
Read Emanuele Oddi's full article here;
transparencyadvocacy.wordpress.com/2024/11/08/t...
November 14, 2024 at 1:32 PM
#Trafficking contributes to conflict.
This week Emanuele Oddi an intelligence analyst shares how trafficking has impacted the conflict in the Sahel region.
Read Emanuele Oddi's full article here;
transparencyadvocacy.wordpress.com/2024/11/08/t...
This week Emanuele Oddi an intelligence analyst shares how trafficking has impacted the conflict in the Sahel region.
Read Emanuele Oddi's full article here;
transparencyadvocacy.wordpress.com/2024/11/08/t...