A Study on the Global Governance Architecture for Combating Illicit Financial Flows
- Addis Ababa Economic Commission for Africa 2018
- 72p.
This study by the Economic Commission for Africa examines global framework or architecture for combating illicit financial flows and its effectiveness in tackling the illicit financial flow problem. The objective was to identify the gaps in the existing architecture for preventing illicit financial flows, and how Africa should feed into this process to improve its efficiency, effectiveness and inclusiveness. Based on the analysis and the gaps identified, some recommendations to improve the performance of the global governance architecture in combating illicit financial flows at the global, regional and national levels are provided in the study.
