Related to Illicit Financial Flows

Corruption risks deriving from exchange rate distortions and foreign currency allocation

• humanitarian aid
• illicit financial flows
• aid
• foreign exchange controls
• corruption risks

16/09/2026

Cuba: Corruption and anti-corruption

• illicit financial flows
• dirty money
• Cuba
• Military owned companies

20/06/2025

Illicit financial flows and development in Southeast Asia

• sustainable development goals
• illicit financial flows
• south asia
• ASEAN

26/05/2025

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

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