Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch

This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and devel

"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,