There is a growing consensus that the presence of illegal and harmful cross-border financial flows is one of the factors impeding economic and human development. In recent years, a new conceptual framework for describing these “illicit” financial flows (IFFs) has emerged that combines issues ranging from cross-border money laundering to tax evasion. This article summarizes and clarifies recent empirical work in this area. Three types of studies are...
Voir la suite
INFORMATION
-
2020/02/01
-
Article de revue
-
160980
-
1
-
1
-
2021/08/01
-
Disclosed
-
Illicit Financial Flows : Concepts, Measurement, and Evidence
-
united nations conference on trade and development