Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor.
This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Introduction; Part I.
Illicit Financial Flows; 1 History and overview of 'IFF'; Part II.
Estimates of IFF Scale; 2 Trade estimates; 3 Capital wealth estimates; 4 International corporate tax avoidance; Part III.
Proposals for IFF monitoring; 5 Beyond scale: Risk- and policy-based indicators; 6 New proposals for IFF indicators in the Sustainable Development Goals; 7 Conclusion
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