Reducing illegal financial flows may in some cases actually constrain development…. How do we ensure we measure financial flows whose reduction would support development?

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Different types of illicit financial flows may be more relevant in different countries and contexts.

We need to define a limited set of financial flows as illicit on the grounds that they are damaging to society.

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How do we define illicit financial flows in such a way that we capture activities that are harmful to society and impede development?

Our new working paper proposes a definition that meets three criteria.

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