01255nam a2200145   4500100001500000245006400015250002300079260004600102300000900148490005500157520076800212856010900980942000701089999001301096  aTropina, T  aDo Digital Technologies Facilitate Illicit Financial Flows?  aBackground Paper ;  bWorld Bank Groupc2016aWashington, D.C.   a29p.  aWorld Development Report 2016: Report Number102953  aThis background paper, prepared for the World Development Report 2016 Digital Dividends. communicates the results of the World Bank’s work to the development community. 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. Digital technologies facilitate illicit financial flows at each stage, be it earning money illegally, transferring illegal funds, or using them. There are several areas where clear links between technology and illicit financial flows can be established. Digital technologies are used in the acquisition of money as well as money transfer and use.   uiffoadatabase.trustafrica.org/iff/WDR16BPDoDigitalTechnologiesFacilitateIllicitFinancialFlowsTropina.pdf  cCF  c681d681