Blar i CMI Open Research Archive på emneord "Illicit Financial Flows"
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Combating illicit financial flows and related corruption in Africa: Towards a more integrated and effective approach
(U4 Issue 2011:12, Research report, 2011-10-01)The relationship between anti-money laundering and anti-corruption strategies is a key issue for developing countries. Corruption and money laundering cannot be effectively addressed solely by the specialised agencies ... -
Corruption and illicit financial flows: The limits and possibilities of current approaches
(U4 Issue 2011:2, Research report, 2011-01-01)This paper attempts to clarify the links between illicit financial flows and corruption, and how corruption may be tackled by stemming such flows. For this purpose, it clarifies the terminology surrounding illicit flows, ... -
Corruption and state-backed debts in Mozambique: What can external actors do?
(U4 Issue 2016:6, Research report, 2016-11-01)The average annual cost of corruption to Mozambique was recently estimated to be up to USD 4.9 billion for the period 2004-2014. Some analysts have entertained the idea that investments in the country's oil and gas sector ... -
Corruption and water governance in the Mekong River Basin
(U4 Issue 2022:12, Research report, 2022-10-01)The six countries sharing the Mekong River Basin have governance systems that reinforce corrupt behaviour. This affects choices for regional cooperation on natural resource governance. -
Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
(U4 Issue 2023:3, Research report, 2023-05-01)Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely on. -
Le secteur de l’or à Madagascar : au cœur des pratiques illicites. Le cas de Dabolava et Betsiaka
(U4 Report 2022:2, Research report, 2022-11-01)À Madagascar, l’exploitation aurifère pourrait constituer une source de développement majeure pour le gouvernement et la population. Cependant, chaque année, l’État malgache ... -
Preventing the misuse of shell companies by regulating corporate service providers
(U4 Brief 2013:7, Report, 2013-10-28)Corporate service providers supply the shell companies that are commonly used to launder illicit funds, including the proceeds of corruption. Effectively regulating these service providers is one important way to limit ... -
Squeezing a balloon? Challenging the nexus between organised crime and corruption
(U4 Issue 2009:7, Research report, 2009-07-23)Corruption and organised crime are of great concern to the international community: while the first is regarded as one of the greatest barriers to development, the second is seen as a key threat to international security ... -
Tax haven or international financial centre? The case of Kenya
(U4 Brief 2014:8, Report, 2014-09-17)International financial centres are geared to provide optimal conditions for the financial services industry. They encourage activities that can improve a country’s economy, but they may also facilitate money laundering, ... -
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
(U4 Issue 2012:9, Research report, 2012-11-26)Anti-money laundering systems have the potential to curb the use of proceeds of corruption and other crimes by the perpetrators. An effectively implemented anti-money laundering framework limits the channels through which ...