Illicit financial flows

Cross-border movements of money or value that are illegal in source, transfer, or use.

Source: Money Laundering - The Economic Impact and Its Implications (Academic research) · p.5

Reports that mention Illicit financial flows

Nigerian Jihadists and Bandits Exploit Emerging FintechAcademic research
Adaptive Management in Modern Banks to Prevent Cross-Border Money LaunderingAcademic research

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