Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which
erodes government revenues and drives corruption in countries rich and poor. In 2015, the …

Background Nearly all countries have ratified the United Nations Convention on the Rights
of the Child and, therefore, support children having access to their rights. However, only a …

One of the key features of today's global economy is an 'offshore world'of financial structures,
institutions and techniques designed to provide secrecy, asset protection and tax exemption …

This paper aims to provide evidence and analysis of the conveyor belt that allows Politically
Exposed Persons (PEPs) to rehabilitate their money in western financial centres, while …

Corruption, Tax Abuse, and Financial Secrecy PhD Dissertation, Miroslav Palanský, IES
CUNI, 2020 Abstract This dissertation is composed of three papers that focus on different …

This report provides an overview of the SWIFT data format and the pertinent Regulation (EU)
2015/847, known as the EU Wire Transfer Regulation (WTR), governing the use of SWIFT …

International rules that promote the easy movement of money across borders have long
been justified by narratives of continually falling global poverty. That trend was reversed in …