<?xml version="1.0" encoding="UTF-8"?>
<mods xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://www.loc.gov/mods/v3" version="3.1" xsi:schemaLocation="http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-1.xsd">
  <titleInfo>
    <title>Hidden in Plain Sight: Illicit Financial Flows</title>
  </titleInfo>
  <name type="personal">
    <namePart>Tadesse, M. F.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <publisher>The Minskys</publisher>
    <dateIssued>2017</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>5p.</extent>
  </physicalDescription>
  <abstract>This article explores how illicit financial flows, often mistaken as capital flight  occur and the role they play  in keeping economies from developing ,especially in the African continent. It groups Illicit flows in three categories namely; commercial activities, which account for 65% of IFFs; criminal activities, estimated to be about 30%; and corruption, amounting to around 5% .The article ranks trade mis-invoicing  as the most common way illicit funds leave developing nations, averaging 83.4%.</abstract>
  <subject>
    <topic>Illicit Wealth, Trade Misinvoicing</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org/iff/Hidden in Plain Sight_ Illicit Financial Flows - The Minskys.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org/iff/Hidden in Plain Sight_ Illicit Financial Flows - The Minskys.pdf</url>
  </location>
  <recordInfo/>
</mods>
