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The Evolution of Illicit Flows
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Authors: Ernesto U. Savona
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Type: BOOK - Published: 2022-04-11 - Publisher: Springer Nature

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This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical anal
Draining development?
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Authors: Peter Reuter
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Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications

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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
Estimating Illicit Financial Flows
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Pages: 224
Authors: Alex Cobham
Categories: Commercial crimes
Type: BOOK - Published: 2020 - Publisher: Oxford University Press

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Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich
Illicit Financial Flows from Developing Countries Measuring OECD Responses
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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Illicit Financial Flows
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Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch