Evidence of illegal cross border flows of funds goods and services in South Asia and their impact on Corruption
- Norway Anti-Corruption Resource Centre 2011
- 9p
The illegal flow of funds, goods and services, and people within and across borders plagues numerous countries and regions in the world. In Asia, the borders that Bangladesh, India, Nepal and Pakistan share with each other and neighbours have exposed them to these movements and the challenges that they bring. Among these challenges is corruption, which can be both the result of and facilitator of illicit flows.
Illicit wealth Corruption Fraud Capital inflow Capital outflow
