https://unctad.org/statistics/illicit-financial-flows
Illicit financial flows (IFFs) drain resources from development not only when they leave a country (outflows), but also when they enter a country (inflows),...
illicit financial flowsuntradedevelopment
https://unctad.org/project/statistical-measurement-tax-and-commercial-illicit-financial-flows-enable-more-targeted
At half-way point through the 2030 Agenda and in the conditions of compounding crises, it is more urgent than ever to pursue SDG target 16.4 to significantly...
illicit financial flowsmeasurementtaxcommercial
https://www.themoscowtimes.com/2025/02/10/russias-financial-flows-surge-in-january-indicating-robust-economic-growth-central-bank-a87929
Jan 17, 2026 - Surging financial flows in January 2025 suggest Russia’s economy is growing more strongly than recently indicated, the Russian Central Bank said Friday.
financial flowsrussiasurgejanuaryrobust
https://unctad.org/publication/towards-statistical-framework-measurement-tax-and-commercial-illicit-financial-flows
This technical paper is grounded on the Conceptual Framework for the Statistical Measurement of Illicit Financial Flows developed by UNCTAD and United Nations...
towardsframeworkmeasurementtax
https://ourworldindata.org/grapher/total-oda-for-water-supply-and-sanitation-by-recipient
Total water and sanitation-related Official Development Assistance disbursements that are included in the government budget. This data is expressed in US...
financial flowswater supplytotalofficialsanitation
https://montenegro.osce.org/mission-to-montenegro/601041
Financial investigations are a cornerstone in the fight against human trafficking. Tracking money flows helps uncover the financial networks and key a...
financial flowsosceworkshopmontenegroboosts
https://trustafrica.org/trustafrica-at-the-13th-pan-african-conference-on-illicit-financial-flows-and-taxation-honouring-a-legacy-building-a-future/
Oct 22, 2025 - TrustAfrica proudly participated in the 13th Pan African Conference on Illicit Financial Flows and Taxation (PAC2025), held in Johannesburg, South Africa, from...
panafricanconferenceillicitfinancial
https://unctad.org/meeting/briefing-session-illicit-financial-flows
Amidst global challenges, including the COVID-19 pandemic, the effects of climate change, geopolitical pressures and the changing trade landscape, developing...
illicit financial flowsbriefingsessionuntrade
https://www.sibs.com/financial-flows-optimisation/
Nov 26, 2025 - Financial Flows Optimisation360-degree management of your finance function — from communication with financial entities to the orchestration of payment,
financial flowsoptimisationsibs
https://taxjustice.net/2025/11/14/illicit-financial-flows-as-a-definition-is-the-elephant-in-the-room-india-at-the-un-tax-negotiations/
Nov 15, 2025 - At UN tax negotiations, India confirms that illicit financial flows include tax abuse under the UN’s agreed definition, closing the door on any manufactured...
financial flowsdefinitionelephant
https://verafin.com/2025/04/750b-in-illicit-flows-insights-into-financial-crime-across-europe/
Apr 23, 2025 - While the scale of financial crime across Europe is staggering, our findings suggest Europe is poised for global anti-financial crime leadership.
financial crimeacross europeillicitflowsinsights