Illicit financial flows in the region

07.12.2017

A recent study (November 24, 2017) provides an assessment of routes, actors and sources of Illicit Financial Flows (IFFs) and corruption in and between Kyrgyzstan, Tajikistan, Afghanistan, Pakistan, India, Nepal, Bangladesh, and Myanmar.

According to the study (prepared by Sarah Lain, Haylea Campbell, Anton Moiseienko, Veerle Nouwens and Inês Sofia de...