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Vulnerability and exposure to illicit financial flows risk in Latin America

Cobham, Alex; Garcia-Bernardo, Javier; Harari, Moran; … - Tax Justice Network - 2021

Persistent link: https://www.econbiz.de/10012423949

Illicit financial flows : illicit narcotics transiting West Africa

Shaw, Mark - 2019

This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing … protection and to invest drug profits from West Africa, and finally, it provides concluding remarks that could inform future …

Persistent link: https://www.econbiz.de/10012137026

Illicit financial flows : illicit trade in counterfeit, pirated and substandard goods in Ghana

Lallerstedt, Karl - 2019

Illicit trade in goods that displace normally legal goods is an extensive global problem, which carries considerable development risks and losses for developing countries. Focusing on pharmaceuticals, agrochemicals and consumer goods (which in itself consists of a broad range of goods), this...

Persistent link: https://www.econbiz.de/10012137029

The Case for Beneficial Ownership Disclosure : A Discussion Paper on the Policy Frameworks Promoting Beneficial Ownership Transparency in Africa

Jalipa, Riva; Danzi, Eva - 2021

Beneficial Ownership (BO) disclosure has been demanded by Civil Society Organizations (CSOs) in Africa. The tax justice … follows from a previous paper produced by the Tax Justice Network (TJN) and the Tax Justice Network Africa (TJNA) on the State … of Play of BO in Africa in 2020, which assessed the BO status of legal vehicles in 17 jurisdictions and reiterates the …

Persistent link: https://www.econbiz.de/10013244678

Illicit financial flows : the role of Al Qaeda and its affiliates in the Islamic Maghreb

Kouts, Theodore - 2019

Illicit financial flows (IFFs) in West Africa have long contributed to the region’s instability, partly due to their … the Sahel and the Maghreb, as well as greater West Africa, and it is important to understand the role played by AQIM in …

Persistent link: https://www.econbiz.de/10012137023

Taxes, institutions, and illicit financial flows in Africa

Bentum-Ennin, Isaac; Mensah, Samuel; Kulu, Evans - In: Global business & economics review 31 (2024) 1, pp. 118-135

Persistent link: https://www.econbiz.de/10015060896

Illicit financial flows : concepts, measurement, and evidence

Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86

Persistent link: https://www.econbiz.de/10012198959

Economic and institutional drivers of trade-related illicit financial flows

Mpabe Bodjongo, Mathieu Juliot; Essomme, Fanny Kabwe … - In: Journal of economic criminology 4 (2024), pp. 1-11

of foreign trade transactions. These results can be observed both within and outside Africa. In addition, increased …

Persistent link: https://www.econbiz.de/10014582240

Drivers of illicit financial flows

United Nations Interregional Crime and Justice Research … - 2018

Persistent link: https://www.econbiz.de/10012211662

Assessing the effects of combating illicit financial flows on domestic tax revenue mobilization in developing countries

Combes, Jean-Louis; Minea, Alexandru; Sawadogo, … - 2019

Persistent link: https://www.econbiz.de/10012099824