illicit financial flows
Illicit financial flows refer to the illegal movement of money or assets across national borders, often through mechanisms that avoid taxation, regulation, or detection.
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Related Concepts (21)
- black market
- bribery
- corruption
- counterfeiting
- cybercrime and cyber money laundering
- drug trafficking
- fraudulent activities
- hawala system
- human trafficking
- illegal arms trade
- international tax evasion
- mispricing/mis-invoicing
- money laundering
- offshore tax havens
- organized crime
- shadow economy
- shell companies
- smuggling
- tax evasion
- terrorism financing
- trade-based money laundering
Similar Concepts
- capital flows
- cross-border capital flows
- cross-border trade flows
- cryptocurrency theft and laundering
- financial impropriety
- illicit finance
- illicit trade
- illicit transactions
- international capital flows
- misappropriation of funds
- penalties for tax evasion involving money laundering or other illegal activities
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- smuggling and trade fraud
- tax havens and illicit financial flows
- unreported cash transactions