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To supplement the work on this priority already underway within IFAC, this programme will contribute to the goal through preparation and delivery of an international summit with allies and financial centres to secure a long-term legacy for this priority based on renewed collective political action against the shared vulnerabilities that enable kleptocracy. It will build on the foundations established in the successful 2016 Anti-Corruption summit, both domestically and in international architecture. This programme will use strategic pre-summit engagements to help foster personal relationships with key financial centres and Global South partners and provide resources to bolster work on this priority to ensure successful delivery.\n \n ID: GB-GOV-1-400538-401\nTitle: Countering Illicit Finance Summit - programme funded roles\nDescription: Programme funded roles to undertake internal/external engagement and delivery of the summit.\n \n ID: GB-GOV-1-400538-402\nTitle: Countering Illicit Finance Summit - Policy Design and Delivery\nDescription: Policy development and engagement activities in the run up to and beyond the Summit\n \n ID: GB-GOV-1-400538-403\nTitle: Illicit Finance Summit - Transparency of real estate ownership project. \nDescription: This project, in support of the UK Illicit Finance Summit, will look at the transparency of real estate ownership. The ability to move wealth across borders through opaque legal structures and asset-holding arrangements remains one of the most persistent drivers of illicit financial flows. While significant progress has been made in recent years to strengthen anti-money laundering frameworks and beneficial ownership transparency, key loopholes continue to allow individuals and legal entities to obscure their assets and identities. These loopholes are open the result of fragmented legal frameworks, and regulatory blind spots that enable high-value assets, property and legal identities to be used as tools for tax abuse and money laundering.\n\nThe Tax Justice Network’s Financial Secrecy Index is uniquely positioned to identify and analyse these weaknesses. Building on our established methodology, we propose to conduct a comparative research that is focused on one of the main areas where opacity remains acute, that is transparency of real estate ownership.\n", "id":"b05b5f06-1838-4019-a1c0-4b48487af0c2", "_version_":1862857034425171968 }] } }