Kleptocrats’ trusted helpers: The professions that enable illicit financial flows

Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely on.

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Bibliographische Detailangaben
Veröffentlicht in:	U4 Issue 2023:3 2023
Hauptverfasser:	Lemaître, Sophie, Visser, Anrike
Format:	Report
Sprache:	eng
Schlagworte:	Beneficial Ownership Corruption Illicit Financial Flows Kleptocrats Money Laundering Oligarchy Professional Enablers SLAPP
Online-Zugang:	Volltext bestellen
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Beschreibung
Zusammenfassung:	Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely on.