Kleptocrats’ trusted helpers: The professions that enable illicit financial flows

dc.contributor.author	Lemaître, Sophie
dc.contributor.author	Visser, Anrike
dc.date.accessioned	2024-01-24T17:37:17Z
dc.date.available	2024-01-24T17:37:17Z
dc.date.issued	2023-05-01
dc.identifier	oai:www.cmi.no:9092
dc.identifier.citation	Bergen: Chr. Michelsen Institute (U4 Issue 2023:3)
dc.identifier.uri	https://hdl.handle.net/11250/3113648
dc.description.abstract	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.
dc.language.iso	eng
dc.publisher	Chr. Michelsen Institute
dc.relation	U4 Issue
dc.relation	2023:3
dc.relation.ispartof	U4 Issue
dc.relation.ispartofseries	U4 Issue 2023:3
dc.relation.uri	https://www.cmi.no/publications/9092-kleptocrats-trusted-helpers
dc.subject	Corruption
dc.subject	Illicit Financial Flows
dc.subject	Kleptocrats
dc.subject	Professional Enablers
dc.subject	Beneficial Ownership
dc.subject	Money Laundering
dc.subject	SLAPP
dc.subject	Oligarchy
dc.title	Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
dc.type	Research report