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Articles (9)

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1-9 of 9 results for illicit financial flows

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

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

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

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

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

Retricted access

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

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

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

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

Retricted access

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

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

Retricted access

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

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

Retricted access

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

Select article: Big data surveillance across fields: Algorithmic governance for policing & regulation

Open access

Research article

First published 2022-7

Big data surveillance across fields: Algorithmic governance for policing & regulation

Anthony Amicelle

Big Data & Society

Select article: Challenges of Combating Terrorist Financing in the Lake Chad Region: A Case of Boko Haram

Open access

Research article

First published 2020-4

Challenges of Combating Terrorist Financing in the Lake Chad Region: A Case of Boko Haram

Kangdim Dingji Maza, Umut Koldaş, Sait Aksit

Sage Open

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