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Who Makes the Rules on Illiicit Financial Flows?

February 22nd, 2017

Who Makes the Rules on Illicit Financial Flows highlights six often overlooked institutions that play a role in developing global financial transparency measures. The brief introduces these institutions, which are generally unknown to the public despite their power in setting global norms. The piece concludes with options to make these bodies more inclusive so that global norms and standards are developed with all countries in mind, rather than just those at the decision making table.

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Last year, 853 Belgian companies reported transferring deposits to “blacklisted” countries. https://t.co/l2XtXUKJAb
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