Illicit financial flows

More and more countries are attempting to recover illegally obtained assets via private actors, which can be faster and more efficient than the…

Illicit finance can be used by adversarial actors to conduct a range of hostile activities, such as interfering in another country’s political system,…

Due to its ease of movement and global exchangeability, gold tends to attract illicit actors. Between US$300 and US$600 million is smuggled out of…

Services offered by financial and non-financial businesses and professionals can help criminals to perpetrate offences, such as corruption and tax…

Professional enablers not only launder dirty money, but they also make it harder for law enforcement officials to identify them and recover stolen…

Regulations regarding anti-money laundering and combating the financing of terrorism are being used to justify civil space restrictions and human…

Several multi-lateral institutions have demonstrated commitments against corruption and illicit finance through adoption of various instruments. Here…

We need a new approach that both secures genuine accountability of governments and uses improved donor practices to help generate incentives for…