Illicit Finance

More from the Series

Blog Post

Taxing Multinationals: Is There a Pot of Gold of Finance for Development?

Maya Forstater
and
April 13, 2015
Taxation, which has been a Cinderella subject in development, has finally been invited to the ball, but the arguments that have helped to push taxation up the finance-for-development agenda may also be in need of clarification.
Blog Post

Why Arbitrary Measures of Money-Laundering Risk Are Nonsensical and Unfair

March 13, 2015
Last week the UK’s Financial Conduct Authority decided to fine the British branch of the Bank of Beirut over £2m for failing to establish sufficient controls to guard against the possibility of money laundering or other financial crimes.