Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World
- Wasington DC Global Financial Integrity 2015
- 192p.
This report reflects on the most damaging economic condition facing the developing world. The countries are being affected by Illegal flight capital, flight capital, money laundering.Money laundering refers to a process, and laundered money narrowly refers to funds that violate a nation’s anti-money laundering laws.
MONEY LAUNDERING, CAPITAL FLIGHT, CORRUPTION, ILLICIT WEALTH
