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UNDA Project 2023K: illicit financial flows in Asia-Pacific

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Testing new guidelines for measuring illicit financial flows in Africa and Asia

Testing new guidelines for measuring illicit financial flows in Africa and Asia

19 Jan 2022
UNCTAD and UN regional commissions are piloting new methods for tallying the cross-border movement of money that is illicit in origin, transfer or use.
Tackling the data gap in the fight against illicit financial flows

Tackling the data gap in the fight against illicit financial flows

6 Apr 2021
UNCTAD is working with national statistical offices to better measure the scale of illegal movements of money across borders to inform firmer policy action.