From Secrecy to Scrutiny: A New Map of Illicit Global Financial Networks and Regulations

Type: Working Paper
Region: Global
Authors: Daniel Haberly Georgia Garrod Robert Barrington

This publication focuses on groundbreaking research revealing significant shifts in the pattern of global illicit financial flows (IFFs). The study, led by Dr. Daniel Haberly, reveals how and where different types of illicit money flows around the world.