Related to Illicit Financial Flows

Liberia’s mining sector: Corruption and Illicit Financial Flows

• illicit financial flows
• natural resources

07/04/2025

Illicit financial flows and economic growth

• illicit financial flows
• economic growth
• research
• IFFs

16/01/2025

Antigua and Barbuda, Bahamas, Barbados, Dominica, Guyana, Jamaica, St. Lucia, St. Kitts and Nevis, St. Vincent and the Grenadines, Trinidad and Tobago: Overview of corruption and anti-corruption

• illicit financial flows
• illicit finance

08/07/2024

Illicit financial flows, fragility and conflict

• illicit financial flows
• post-conflict
• fragile states
• conflict
• IFFs

01/03/2024

Evidence on the transit and destination financial centres used for the proceeds of corruption

• grand corruption
• money laundering
• illicit financial flows

13/07/2023

Cryptocurrencies, corruption and organised crime: Implications of the growing use of cryptocurrencies in enabling illicit finance and corruption

• money laundering
• illicit financial flows
• organised crime
• cryptocurrency

28/03/2023

Illicit finance and national security

• political corruption
• security
• illicit financial flows
• cybersecurity
• illicit finance

07/12/2021

Illicit gold flows from Central and East Africa: Main typologies, actors, and associated harms

• illicit financial flows
• africa
• gold
• actors
• illicit gold

12/11/2021

Primary destination countries for dirty money originating in Sri Lanka

• iffs
• illicit financial flows
• tax
• financial secrecy
• illicit finance

18/08/2021

Using datasets of licit financial movement to estimate illicit financial flows

• assessment methodologies
• illicit financial flows

26/08/2020

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