Illicit financial flows challenges in Africa (and beyond)

Danny Cassimon and George Mavrotas ()
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George Mavrotas: University of Antwerp, Belgium

Development Finance Agenda, 2025, vol. 10, issue 1, 6-8

Abstract: Reducing substantially Illicit Financial Flows (IFFs) is quite central in the context of 2030 Agenda and the SDG target 16.4, and IFFs have also received a lot of attention recently by high-level bodies such as the G7 and the G20 (Musselli & Burgi-Bonanomi, 2020; Addison et al., 2018; Reuter, 2017; Brandt, 2020; Johannesen et al., 2020). This agenda also includes increased Anti-Money Laundering (AML) compliance, in order to reduce the impact of IFFs within the banking sector (Naheem, 2018).

Date: 2025
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