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Illicit financial flows

Displaying results 1 - 10 of 10
Crypto assets and central bank digital currencies: Potential implications for developing countries
UNCTAD/GDS/2023/1
Counting the cost: Defining, estimating and disseminating statistics on illicit financial flows in Africa
Embracing a new conceptual framework for the statistical measurement of illicit financial flows
UNCTAD Policy Brief No. 87
UNCTAD/PRESS/PB/2021/5
Methodological guidelines to measure tax and commercial illicit financial flows - Methods for pilot testing
[DRAFT]
UNCTAD/UNODC/2021
Statistical methodology to estimate BEPS-related financial flows or tax-related illicit financial flows channelled via phantom trade
UNCTAD Research Paper No. 57
UNCTAD/SER.RP/2020/16
Conceptual framework for the statistical measurement of illicit financial flows
UNCTAD/UNODC/2020
Economic Development in Africa Report 2020
Tackling Illicit Financial Flows for Sustainable Development in Africa
UNCTAD/ALDC/AFRICA/2020
Curbing illicit financial flows to finance sustainable development in Africa
Policy Brief No. 82
UNCTAD/PRESS/PB/2020/6
Topsy-turvy world: net transfer of resources from poor to rich countries
Policy Brief No. 78
UNCTAD/PRESS/PB/2020/2
Trade Misinvoicing in Primary Commodities in Developing Countries: The cases of Chile, Côte d'Ivoire, Nigeria, South Africa and Zambia
UNCTAD/SUC/2016/2