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Policy & Advocacy

What are Illicit Financial Flows?

Solomon Appiah, Ph.D.April 25, 2014 No Comments Flight Capital Global Financial Integrity IFF Illicit Financial Flows Illicit Financial outflows Illicit flows Illicit Money illicit outflows mispricing Trade Misinvoicing trade mispricing trade transactions transfer mispricing

The Global financial Integrity disclosed that, “As a percent of GDP, Sub-Saharan Africa suffers more from illicit financial outflows than any other region in the…

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