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October 11, 2018

Global Governance
Global Governance to Combat Illicit Financial Flows

Illicit financial flows are one of the most important features of globalization’s dark side. However, unlike other illicit or dangerous cross-border flows, these flows bear almost no markers in and of themselves.

October 24, 2018

Transnational Crime
Taking Stock of the Global Fight Against Illicit Financial Flows

A growing number of actors have joined the fight against dirty money. The success of global efforts to combat illicit financial flows, however, remains uncertain. 

A cash withdrawal of Ethiopian Birr at a bank in Addis Ababa.