A Conceptual Framework to Analyse Illicit Financial Flows (IFFs)

A Conceptual Framework to Analyse Illicit Financial Flows (IFFs)

This article develops a conceptual framework, based on a comprehensive literature review, to address illicit financial flows (IFFs), characterised by the illegal move of monies or capital across country borders. IFFs compromise transparency through complex transactions and incur harmful effects for...

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Bibliographic Details
Main Authors: Ndiimafhi Norah Netshisaulu, Huibrecht Margaretha Van der Poll, John Andrew Van der Poll
Format: Article
Language:English
Published: MDPI AG 2022-09-01
Series:Risks
Subjects:
categories of IFFs
financial reporting problem
financial reporting transparency
illicit financial flows
Online Access:https://www.mdpi.com/2227-9091/10/9/172

Internet

https://www.mdpi.com/2227-9091/10/9/172

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