Today, data has become an essential input for policy decisions in many fields. Considering the increase in numbers of transnational financial crimes, policies to tackle criminal proceeds and financial flows should also better utilize the power of data. Most countries have been collecting data on crimes and criminality successfully for decades. But many of the existing crime data collection systems do not capture the financial aspects of these crimes...
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DETAILS
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2023/06/23
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Report
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183276
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1
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2023/06/26
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Disclosed
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Illicit Financial Flows Data Collection Tool : For Informed Policy Decisions in Combating Financial Crimes
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Citation
World Bank.
Illicit Financial Flows Data Collection Tool : For Informed Policy Decisions in Combating Financial Crimes (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099062323140537829