Estimating illicit financial flows  : a critical guide to the data, methodologies, and findings /
Cobham, Alex,author.
Jánský, Petr,author.
Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Includes bibliographical references and index.
Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Commercial crimes.
Money laundering.
Money laundering