How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes

What is it about?

The reduction of illicit financial flows is targeted by the United Nations’ (UN) Sustainable Development Goals (SDGs). This study develops a previous test that can be used to identify laws that facilitate the occurrence of illicit financial flows and related financial crimes such as theft, money laundering, corruption or tax evasion. By identifying weak spots in regulatory architectures, this test may help the UN to achieve its target.

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