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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發表在:	Risks
Main Authors:	Ndiimafhi Norah Netshisaulu, Huibrecht Margaretha Van der Poll, John Andrew Van der Poll
格式:	Article
語言:	英语
出版:	MDPI AG 2022-09-01
主題:	categories of IFFs financial reporting problem financial reporting transparency illicit financial flows
在線閱讀:	https://www.mdpi.com/2227-9091/10/9/172