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Institutional Capacity and Illicit Financial Flows: Lesotho

by Lehobo, L.
Series: Illicit Financial Flows Research Series: No. 7 Published by : TrustAfrica and Ford Foundation (Senegal ) Physical details: 39p. Year: 2017
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This paper published by TrustAfrica and Ford Foundation seeks to address the problem of substantial knowledge gaps on Illicit Financial Flows in Lesotho. The paper conceptualizes IFFs, corruption and reviews institutional capacity as well as the effectiveness of anti-corruption agencies in curbing corruption. It assesses the institutional capacity of the DCEO and court cases of corruption involving PEPs and analyses the nexus between corruption and IFFs on the basis of the cases and gives recommendations to enhance institutional capacity within the DCEO.

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