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U4 Helpdesk Answer
Professional enablers of illicit financial flows and high-risk service and jurisdictions
Professional enablers not only launder dirty money, but they also make it harder for law enforcement officials to identify them and recover stolen assets.
14 August 2021
Illicit financial flows
Workshop
Kleptocrats' trusted helpers: The professions that enable illicit financial flows
U4 Helpdesk Answer
Supervisory and professional bodies dealing with professional enablers of illicit financial flows
Services offered by financial and non-financial businesses and professionals can help criminals to perpetrate offences, such as corruption and tax evasion, and to launder the proceeds of crime through…
26 August 2021
Illicit financial flows
U4 Issue
Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely…
18 May 2023
Illicit financial flows
1
