Suq Al Mal

The Financial Sector in the GCC

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Showing posts with label Illicit Financial Flows. Show all posts
Showing posts with label Illicit Financial Flows. Show all posts
Monday, 29 July 2019

Difficulties in Modelling the Volume of Illicit Financial Flows

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AA's Done the Math So You Don't Have to In a previous post, AA discussed some of the shortcomings in and misunderstandings a...
Wednesday, 24 July 2019

Estimating the Volume of Illicit Financial Flows – Definitely Not a Science Probably Not Yet an Art

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Ainsi parlait Michel There’s no central authority that keeps track of and publishes details of illicit financial flows.   No national ...
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