Illicit Financial Flows: A Financial Integrity Perspective

Categories : AML-CFT, Regulation of Digital Financial Services

Posted: April 29, 2019

Author: Cenfri

Addressing Illicit Financial Flows (IFFs) is a target in the Sustainable Development Goals (SDGs). This article by Cenfri explores the different definitions of IFFs, challenges of quantifying IFFs, and the impact they have on financial integrity. Read more here.

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