De-risking in Africa: Illicit Financial Flows and Regional Economic Hubs

Categories : AI & big data, Technology and Operational Enablers

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Author: Cenfri

This two-note series from The Centre for Financial Regulation and Inclusion, highlights the relationship between de-risking, IFFs and capital flows in the context of regional economic hubs. Detailing the concept of a regional economic hub, and exploring the methodologies for determining which countries are hubs within their respective regions.