Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
Research report
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https://hdl.handle.net/11250/3113648Utgivelsesdato
2023-05-01Metadata
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Originalversjon
Bergen: Chr. Michelsen Institute (U4 Issue 2023:3)Sammendrag
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.