Sage Journals: Discover world-class research

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Research article

First published 2026-3

Effects of Illicit Financial Flows on Violent Conflict in Sub-Saharan Africa: The Role of Regime Durability

Ahandi Vincent Lompo, Achille Augustin Diendere

The Review of Black Political Economy

Open access

Research article

First published 2024-1

The (un)usual suspects? Exploring the links between illicit financial flows,Russian money laundering and dependent financialization in the Baltic states

Leonardo Pataccini

Competition & Change

Free access

Research article

First published 2014-4

The effect of illicit financial flows on time to reach the fourth Millennium Development Goal in Sub-Saharan Africa: a quantitative analysis

Bernadette O'Hare, Innocent Makuta, Naor Bar-Zeev [...]

Journal of the Royal Society of Medicine

Open access

Research article

First published 2022-11

Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows

Alberto Aziani, Joras Ferwerda, Michele Riccardi

European Journal of Criminology

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Research article

First published 2022-12

Illicit Financial Flows through Trade Mis-Invoicing in India: An Empirical Analysis of the Major Commodities Involved in Mis-Invoicing

Praveen Tiwari, Javaid Akhter, Saumen Chattopadhyay

South Asian Journal of Macroeconomics and Public Finance

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Book review

First published 2025-1

Book Reviews: Illicit financial flows from South Africa: Decolonial perspectives on political economy and corruption

Matthew Cronje

Journal of White Collar and Corporate Crime

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Research article

First published 2014

Financial Globalization in Botswana and Nigeria: A Critique of the Thresholds Paradigm

Abdullahi D. Ahmed, Andrew van Hulten

The Review of Black Political Economy

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Research article

First published 2018-6

Shedding Light on Shadow Banking

Doron Goldbarsht

The Journal of Criminal Law

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Research article

First published 2015-8

Regulatory Foresight

Gisela Bichler, Stacy Bush, Aili Malm

Journal of Contemporary Criminal Justice

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Research article

First published 1996-10

Defunding the Poor: The Impact of Lost access to Subsidized Methadone Maintenance Treatment on Women Injection Drug Users

Kelly R. Knight, Marsha Rosenbaum, Margaret S. Kelley [...]

Journal of Drug Issues

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