This 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.
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