New research from the University of Sussex, published August 5 has identified a large-scale shift from the UK to what researchers are terming the “Dubai-Kong axis” as a new hotspot for illicit financial flows (IFFs)—money tied to corruption, organized crime and sanctions evasion. New research from the University of Sussex, published August 5 has identified a large-scale shift from the UK to what researchers are terming the “Dubai-Kong axis” as a new hotspot for illicit financial flows (IFFs)—money tied to corruption, organized crime and sanctions evasion. Economics & Business Phys.org – latest science and technology news stories
Researchers identify global hotspots for flows of ‘dirty money’, with Dubai and Hong Kong emerging as focal points
