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What is Illicit Financial Flows Amid Pandemic about?

The coronavirus pandemic presents an opportunity for international criminal organizations to exploit weakened oversight and increase illicit financial flows due to government spending and lack of regulatory scrutiny. Without proactive measures from banks and governments, corruption and criminal activities are likely to rise, particularly with the misappropriation of relief funds. To combat this, authorities must enhance transparency, accountability, and anti-corruption efforts in financial disbursements, es

Author

ddss.qau

Language

EN