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Type: Research Paper,
Country: South Africa,
Country: Mozambique,
Country: Namibia,
Country: Lesotho,
Country: Kenya,
Country: Mauritius,
Country: Seychelles,
Country: Zambia,
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Type: Research Paper,
Country: South Africa,
Country: Mozambique,
Country: Namibia,
Country: Lesotho,
Country: Kenya,
Country: Mauritius,
Country: Seychelles,
Country: Zambia,
Country: Malawi,
Country: Zimbabwe,
Country: Zanzibar,
Country: Somalia,
Country: China
Guest User
Addressing Illicit Financial Flows in East and Southern Africa
In this phase of the SOC ACE project “Unlocking the black box of political will on IFFs: going beyond technical responses”, the research analyses whether the ‘IFFs pyramid’ proposed by the GI-TOC (Reitano, 2022) is applicable to and useful for researchers seeking to understanding illicit financial flows in various settings around the world but especially in regions where greater levels of informality exists, such as East and southern Africa.
Michael McLaggan
January 2024