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Illicit financial flows
Working Paper
Legal opacity, narcotics laws, and drug seizures

We show that legal opacity is a strong factor in drug trafficking. We develop a new framework that illustrates how legal opacity influences countries’ seizure rates...

Drug trafficking Illicit financial flows Law
Project workshop
Workshop on detecting and countering illicit financial flows

This project workshop brings together authors that were selected to produce research papers for the Detecting and countering illicit financial flows project, to discuss the first drafts of the papers. The workshop takes place online. Following the...

1 September 20212 September 2021
Online, Copenhagen, Denmark
Past event
Project workshop
Detecting and countering illicit financial flows - 2nd network meeting

As part of the Detecting and countering illicit financial flows project, we have established an informal network of leading international researchers working on the topic of international tax and illicit financial flows. The second meeting of the...

3 March 2021
Online, Denmark
Past event
Working Paper
Illicit financial flows and the Global South: A review of methods and evidence

Illicit financial flows (IFFs) constitute a major challenge for development in the Global South, as domestic resource mobilization is imperative for providing crucial public services...

Illicit financial flows Tax havens Multinational firms
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