527 Explorer
Nonprofits known as 527s can raise unlimited sums for political spending. ProPublica is releasing a new database that will allow journalists, researchers and others to more easily search these organizations’ finances.
USA
2024
https://transparencit.com/projects/illicit-financial-flows-evidence/
Illicit Financial Flows Evidence
Spotlighting Illegal Transfers to Curb Corruption
Active
Nigeria
Africa loses as much as $60 billion each year in illegal movements of money or capital from the continent. Nigeria loses about $18 billion annually to illicit financial flows which accounts for about 30 per cent of Africa’s loss. The Illicit Financial Flows Evidence (IFFE) supports rigorous research to generate actionable and context-specific data-driven evidence intended to aid practitioners in designing and implementing more effective policies to combat illicit financial flows. The research program shines a light and unmasks the shadows behind illegal financial transfers within and across borders using data to generate evidence and support practitioners to implement better outcomes that curb illicit financial flows. This approach is instrumental in assisting governments to strengthen systems that detect and deter illegal transactions and transfers.
- Project type
- Project
- Country
- Nigeria 🇳🇬
- Language(s)
- English
- Tech stack
- BuiltWith report →
- Added
- 2024-04-05
- Last modified
- 2026-07-12T16:44:49.000Z
Additional details
- Number of integrations
- 0
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