Browsing CMI Open Research Archive by Subject "Kleptocrats"
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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.