Good analysis on complex issue - we wish to reduce illicit flows, laws put in place, cases brought but the macro picture remains hard to understand. The additional question, of course, is where illegal money goes/comes (drugs, kleptocrats etc) so focus made on where it counts.
Developing an indicator of illicit financial flows which makes huge numbers out of statistics on ordinary business. What could possibly go wrong?https://www.cgdev.org/blog/proposed-sdg-indicator-illicit-financial-flows-risks-conflating-ordinary-business-dirty-money …
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