01141nam a22001337a 4500100001600000245006400016260008900080300000900169520063700178650006300815856010900878942000700987999001300994  aTropina, T.  aDo Digital Technologies Facilitate Illicit Financial Flows?  aWashington DCbMax Planck Institute for Foreign and International Criminal Lawc2016  a29p.  aThis is a report about the emerging concept of illicit financial flows becoming a crosscutting issue on the international agenda in recent years. With the development of digital technologies, the use of information and communications networks as a tool for facilitating illicit financial flows is rising as one of the key challenges in tackling the problem of the movement of illegal funds. Corruption, tax evasion, organized crime, the drug trade, and human trafficking, and many other forms of crime as well illicit financial flows associated with these illegal activities pose significant interconnected threats to poorer states.  aILLICIT WEALTH, CORRUPTION, TAX EVASION, HUMAN TRAFFICKING  uiffoadatabase.trustafrica.org/iff/WDR16BPDoDigitalTechnologiesFacilitateIllicitFinancialFlowsTropina.pdf  cCF  c473d473