Kleptocracy Font

[Jovanna Ponder]

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Image Generator is a service that allows you to fully customize your texts andvisualize them in various formats. This user-friendly tool enables you to adjustfont style, font size, background color, font color, and your text content.

Image Generator enables you to customize the background and font colors to makeyourtexts visually appealing. You can choose your preferred colors or utilize colorpalettes to achieve specific color harmonies. This allows you to adjust yourtextsto reflect the identity of your projects or brand.

Image Generator provides outputs in SVG and PNG formats based on userpreferences.The SVG format allows you to save your texts as vector-based graphics, ensuringnoloss of quality when resizing. The PNG format provides high-quality rasterimages.This allows you to obtain ideal outputs for using your designs on websites,socialmedia platforms, or printed materials.

The fonts presented on this website are their authors' property, and are either freeware, shareware, demo versions or public domain. The licence mentioned above the download button is just an indication. Please look at the readme-files in the archives or check the indicated author's website for details, and contact him/her if in doubt. If no author/licence is indicated that's because we don't have information, that doesn't mean it's free.

They also have a vibrant civil society and media community that operates with the necessary freedom to hold those benefiting from illicit finance to account. This project includes capacity building workshops focused on the domestic and international standards related to combatting illicit finance. It also supports international connections to advance their ability to challenge illicit financial activity and contribute more effectively to the wider anti-kleptocracy movement.

This project engages with journalists and civil society actors focused on financial crime in East Africa, Latin America and the Western Balkans and beyond to empower them to hold government institutions and regulated businesses to account on their roles and responsibilities in tackling domestic financial crime. It also aims to build connections between local and international efforts to identify and investigate kleptocratic activity.

In 2022, the project has released a series of webinars, podcasts and videos looking specifically at connecting top-down global standards with bottom-up activity, to continue to strengthen civil society and investigative journalist communities.

The second phase of this project will continue until 2024. It will cover the issues of asset recovery and beneficial ownership transparency as FATF priorities. The project will develop a series of workshops and materials on these issues along with resources to better understand FATF processes, Listings and Mutual Evaluation Reports.

In 2022, the project has released a series of webinars, podcasts and videos looking specifically at connecting top-down global standards with bottom-up activity, to continue to strengthen civil society and investigative journalist communities.

The National Endowment for Democracy (NED) is a private, nonprofit foundation dedicated to the growth and strengthening of democratic institutions around the world. Each year, NED makes more than 2,000 grants to support the projects of non-governmental groups abroad who are working for democratic goals in more than 100 countries.

As an independent institution, we produce evidence-based research, publications and events on defence, security and international affairs to help build a safer UK and a more secure, equitable and stable world.

For Windows: FontForge, CorelDRAW Graphics Suite X5-X7, CorelDRAW Graphics Suite 2017, FontCreator, Microsoft Windows Font Viewer, AMP Font Viewer.

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If there is no reported author (designer) or license, it means that there is no information on the given font, but it does not mean that the font is free.

FinCEN released an advisory regarding Kleptocracy Suspicious Activity Reports (SARs) on April 14, 2022. The Advisory urges financial institutions to focus efforts on detecting proceeds of foreign public corruption. Additionally, the advisory provides typologies and potential indicators of kleptocracy and other forms of foreign public corruption such as bribery, embezzlement, extortion, and the misappropriation of public assets.

Fund Transfers is by far the leading financial instrument in Foreign Corruption SARs. Multiple financial instruments can be selected for a given SAR. Fund Transfers was selected for 65% of all Foreign Corruption Suspicious Activity Reports. It may come as a surprise that personal and business checks were the second most reported financial instrument.

First, Florida and specifically Miami-Dade county filed the second most Foreign Corruption SARs after New York County, NY. Miami-Dade held the #2 position for SARs filed by Depository Institutions and Securities/Futures. Other high ranking Florida counties include Broward at #7 for Depository Institutions and Palm Beach County as the #3 filer for Securities/Futures.

As DSA has previously identified, SAR geographic data often reflects the back-office locations of major financial institutions. This trend continues with Foreign Corruption SARs filed in Delaware County, OH, Mecklenburg County, NC, and Fairfax County, VA taking top spots.

It is always interesting to also explore who is not filing SARs for a given category. Notably, only a handful of Foreign Corruption SARs were filed by FinTechs and/or cryptocurrency exchanges located in Silicon Valley or San Francisco proper.

Financial Institutions reported that the SAR subject had No Relationship to the Institution for half of all Foreign Corruption SAR subjects. Keep in mind that a single SAR can have multiple relationships and subjects. Customer was the second most common relationship with 8,601 customer subjects identified.

Interestingly, Florida Securities/Futures firms reported the most Employee relationships for Foreign Corruption SARs. Puerto Rico reported the most Owner / Controlling Shareholder Foreign Corruption SARs.

The FinCEN Kleptocracy advisory included a list of ten financial red flags to assist financial institutions in detecting, preventing, and reporting suspicious activity associated with kleptocracy and foreign corruption.

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Illicit economies are pervasive threats that undermine democracy, corrode the rule of law, fuel impunity, imperil effective implementation of national sustainability and economic development strategies, contribute to human rights abuses, and enflame violent conflicts.

These illicit threats include the smuggling and trafficking of narcotics, opioids, weapons, humans, counterfeit and pirated goods; illegal tobacco and alcohol products; illegally harvested timber, wildlife and fish; pillaged oil, diamonds, gold, natural resources and precious minerals; and other contraband commodities.

Dark money and illicit finance, particularly related to authoritarian states, pose direct threats to democracies, societal stability, market security, and the global financial system. This is especially true when autocrats engage in illicit activities with criminal oligarchies, state-sponsored criminal groups, complicit enablers, and other threat networks to launder dirty money to finance malign actions that destabilize the national interests of Western powers.

While many post-Soviet authoritarian states are not major producers of goods, their involvement with natural resource-related trade-based money laundering (TBML) continues to present severe security challenges.

Both China and Russia continue to use cyberspace not only to steal trade secrets and conduct cyberattacks on critical infrastructure in the United States and other Western governments, but also to further their malign influence and disinformation campaigns that weaken democratic institutions, the rule of law, and destabilize the international order.

Iran also uses Iranian-backed criminal organizations and the terrorist group Hezbollah, to not only generate income but also to launder assets to evade U.N. sanctions and undermine Western democracies. It has been widely reported that Iran-backed Hezbollah engages in the trafficking of drugs, counterfeits, and cigarettes in the Tri-Border Area of South America. The dirty money derived from these illicit activities, helps Iran and Hezbollah to finance numerous operations to hurt the United States, Israel, and other Western powers. In Venezuela, Iran has encouraged Hezbollah to help the Maduro regime finance its authoritarian rule through trafficking in drugs, oil, gold, and other contraband across illicit markets.

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