A call to volunteer with us;
transparencyadvocacy.wordpress.com/2025/04/09/v...
@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...
Here is the final story from Edward Eninu, a journalist with Uganda Radio Network titled Amudat: A Perfect case of #Illegalmining and #smuggling.
Special thanks to Uganda Radio Network and Musinguzi Blanshe
#ResilienceFund
Read more here; ugandaradionetwork.net/story/amudat...
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.
03.04.2025 11:16 β π 0 π 0 π¬ 1 π 0Join 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...
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;
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...
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...
Read more here; ugandaradionetwork.net/story/kassan...
23.01.2025 11:27 β π 0 π 0 π¬ 0 π 0Here is the first story from Christopher Kisekka, a journalist with Uganda Radio Network titled the Deadly Brew of #ChildLabor, #Mercury, and #Illegalmining focusing on Kassanda District.
Special thanks to Uganda Radio Network and Musinguzi Blanshe
#ResilienceFund
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.
23.01.2025 11:27 β π 0 π 0 π¬ 1 π 0This 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...
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
Join us tomorrow 9th December at 5pm East African time for a discussion with Ms.Muriithi the impact of #wildlifecrime on the environment.
To attend, please fill out this form; docs.google.com/forms/d/1hzi...
Judy's passion for #wildlifeconservation, collaborative spirit and her dedication to innovative solutions, makes her a force for positive change in the fight to protect our precious #wildlife.
08.01.2025 10:30 β π 0 π 0 π¬ 1 π 0Judy has led capacity building initiatives that review and analyse the investigation techniques by law enforcement to promote sound governance and accountability among law enforcement institutions when it comes to financial investigations in #illegalwildlifetrade cases.
08.01.2025 10:30 β π 0 π 0 π¬ 1 π 0Her active participation in international forums demonstrates her commitment to sharing insights and fostering collaboration to strengthen regulations and enforcement mechanisms.
08.01.2025 10:30 β π 0 π 0 π¬ 1 π 0This technical skillset, coupled with her deep understanding of CITES regulations, makes her a valuable asset in the global fight against #wildlifecrime.
08.01.2025 10:30 β π 0 π 0 π¬ 1 π 0Judy 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.
Join us on 9th December at 5pm East African time for a discussion with Mr.Gondhali on the impact of #wildlifecrime on the #environment.
To register follow this link ; docs.google.com/forms/d/1hzi...
His current research focuses on critical issues such as analyzing #wildlifetrafficking networks operating in cyberspace and evaluating the effectiveness of deterrence strategies to combat these #illicitactivities.
07.01.2025 11:39 β π 0 π 0 π¬ 1 π 0His work integrates principles of #environmental criminology and forensic science to advance understanding and develop strategies for preventing #wildlifecrimes.
07.01.2025 11:39 β π 0 π 0 π¬ 1 π 0Ulhas Gondhali is a #wildlifecrime researcher and Ph.D. student in Criminal Justice at John Jay College of Criminal Justice, City University of New York.
07.01.2025 11:39 β π 1 π 1 π¬ 1 π 0On 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...
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...
The Growing Threat of #Cyberterrorism: Challenges and Implications for Global Security
transparencyadvocacy.wordpress.com/2024/12/18/t...
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;
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
Join us on 12th December at 5pm East African time for a discussion with Dr.Cruise on the impact of wildlife crime on the environment.
To register send an email to transparencyadvocacy@gmail.com
Cruise is a doctor of philosophy, specialising in animal and environmental ethics, and is the editor of the online Journal of African Elephants.
06.12.2024 11:22 β π 0 π 0 π¬ 1 π 0