Target 2030: Illicit Financial Flows
- Madrid Elcano Royal Institute 2018
- 11p.
This brief paper aims to provide a background to the Sustainable Development Goals target 16.4. It describes Illicit financial flows as an umbrella term that covers cross-border movements related to tax avoidance, tax evasion, regulatory abuses, bribery and the theft of state assets, the laundering of the proceeds of crime and the financing of terrorism.
