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Meanings of illicit flows in inglês
We have no meanings for "illicit flows" in our records yet.
Usage of illicit flows in inglês
1
Transparency on who owns what company can help win the fight against illicit flows.
2
That leaves more than half the gap as illicit flows.
3
This includes passing legislation designed to stop illicit flows, creating financial intelligence units and monitoring banking activities.
4
Ultimately to recover assets while closing the door to further illicit flows are two sides of the same coin.
5
The report finds that most countries have regulations in line with the standards, but also that they could do more to stop illicit flows.
6
Illicit flows have greatly increased since the economy was liberalised in 1991.
7
Illicit flows out of China were 10 times that in 2011 alone, according to Global Financial Integrity, a U.S.-based think tank.