Transparency Advocacy was born out of The Initiative Against Illicit Finance, a community based organization (CBO) that sought to do the same but along the way, we discovered that we needed a larger platform than the CBO!
To educate and engage communities, stakeholders, and authorities on the detrimental impact of crime-based illicit financial flows on societies. We strive to empower communities with knowledge and strategies to effectively combat these issues.
Creating a self-protecting environment that safeguards against crime-based illicit finance-based crime, transnational crime and corruption.