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Illicit Financial Flows out of Africa Database

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Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World

by Global Financial Integrity
Published by : Global Financial Integrity (Wasington DC) Physical details: 192p.
Subject(s): MONEY LAUNDERING, CAPITAL FLIGHT, CORRUPTION, ILLICIT WEALTH
Year: 2015
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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.

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