https://unctad.org/publication/counting-cost-defining-estimating-and-disseminating-statistics-illicit-financial-flows
Counting the cost: Defining, estimating and disseminating statistics on illicit financial flows in...
Illicit financial flows (IFFs) have a substantial and crippling effect on societies and economies, not only on the African continent, but also around the world.
countingcostdefiningillicit
https://unctad.org/statistics/illicit-financial-flows
Illicit Financial Flows | UN Trade and Development (UNCTAD)
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 flowsun
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https://unctad.org/project/measuring-and-curbing-illicit-financial-flows
Measuring and Curbing Illicit Financial Flows | UN Trade and Development (UNCTAD)
illicit financial flowsun
https://www.atlanticcouncil.org/issue/financial-crimes-illicit-trade/
Financial Crimes & Illicit Trade - Atlantic Council
More and more economic activity is taking place in the shadows. Nonstate actors, from terrorist groups to cybercriminals, have turned to financial crimes to...
trade atlantic councilcrimes
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https://www.unodc.org/unodc/en/frontpage/2025/December/understanding-illicit-financial-flows-in-migrant-smuggling.html
Understanding illicit financial flows in migrant smuggling
Understanding illicit financial flows in migrant smuggling
illicit financial flows
https://trustafrica.org/project/illicit-financial-flows/
Illicit Financial Flows - Shaping the Future of Africa
illicit financial flowsfuture
https://verafin.com/2025/04/750b-in-illicit-flows-insights-into-financial-crime-across-europe/
$750B in Illicit Flows: Insights into Financial Crime across Europe - Nasdaq Verafin
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.Â
financial crimeacross europe
https://unctad.org/meeting/senegal-national-workshop-illicit-financial-flows-policy-formulation
Senegal: National workshop on illicit financial flows for policy formulation | UN Trade and...
Illicit Financial Flows (IFFs) hinder governments’ efforts to mobilize resources for long-term development projects. They could impede the endeavors for...
illicit financial flowspolicy
https://unctad.org/meeting/briefing-session-illicit-financial-flows
Briefing session on illicit financial flows | UN Trade and Development (UNCTAD)
Amidst global challenges, including the COVID-19 pandemic, the effects of climate change, geopolitical pressures and the changing trade landscape, developing...
illicit financial flowsun
https://unctad.org/project/statistical-measurement-tax-and-commercial-illicit-financial-flows-enable-more-targeted
Statistical measurement of tax and commercial illicit financial flows to 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...
commercial illicit financial
https://unctad.org/publication/towards-statistical-framework-measurement-tax-and-commercial-illicit-financial-flows
Towards a statistical framework for the measurement of 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...
towardsstatisticalframework