Illicit Financial Flows: Concepts and Definition

This article reviews and challenges some key tenets of the debate on illicit financial flows (IFFs), and articulates some lines of legal reasoning that can help to define the boundaries of what constitutes illicit flows (or not). The analysis challenges the ‘narrow’ definition of IFFs, arguing that...

Full description

Bibliographic Details
Main Authors: Irene Musselli, Elisabeth Bürgi Bonanomi
Format: Article
Language:English
Published: Institut de Hautes Études Internationales et du Développement 2020-02-01
Series:Revue Internationale de Politique de Développement
Online Access:http://journals.openedition.org/poldev/3296