llicit financial flows: the “Stolen” Capital Wealth / Prof Madya Dr. Eley Suzana Kasim

• Main Author: Kasim, Eley Suzana
• Format: Monograph
• Language: English
• Published: UiTM Cawangan Negeri Sembilan Kampus Seremban 2021
• Subjects: AP Periodicals; PN Literature (General)
• Online Access: https://ir.uitm.edu.my/id/eprint/67817/1/67817.pdf; https://ir.uitm.edu.my/id/eprint/67817/
• Institution: Universiti Teknologi Mara

Illicit financial flows (IFFs) are illegal or illicit transfer of financial capital from one country to another in violation of national or international laws. The Global Financial Integrity (GFI), a US-based think tank focused on issues of illicit financial flows, corruption, illicit trade and mone...