Journal of Financial Crime, Vol. ahead-of-print. - 2023-06-02
| Titre : | Journal of Financial Crime, Vol. ahead-of-print. - 2023-06-02 |
| Type de document : | Bulletin |
| Paru le : | 02/06/2023 |
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Article : Revues - Articles
Nibontenin Yeo, Auteur ;
Dorcas Amon Ahizi, Auteur ;
Salifou Kigbajah Coulibaly, Auteur
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Tax evasion and money laundering have become important sources of illicit financial flows in developing countries. Foreign capital flows used by shell corporates are generally with no real economic activities but motivated by harmf[...]
