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5 publications:

U4 Issue | 2019

Addressing illicit financial flows for anti-corruption at country level. A primer for development practitioners

Developing countries lose a massive volume of wealth through illicit financial flows (IFFs), presenting a major threat to their development. Initiatives to address IFFs exist at national, regional, and international...
Maria Helena Meyer Dolve, Saul Mullard (2019)
Bergen: Chr. Michelsen Institute (U4 Issue 2019:8)
U4 Issue | 2018

Improving coherence in the illicit financial flows agenda

The illicit financial flows (IFF) agenda has momentum, but weaknesses remain in its foundations, with the definition, measurement, and estimation of IFF, especially as these apply to country level studies....
Alex Erskine, Fredrik Eriksson (2018)
Bergen: Chr. Michelsen Institute (U4 Issue 2018:8)
CMI Insight | 2016

Illicit Flows and Trade Misinvoicing: Are we looking under the wrong lamppost?

Illicit financial flows (IFFs) have become a high profile issue in recent years. The Sustainable Development Goals include a target (16.4: significantly reduce illicit financial and arms flows, strengthen the...
Maya Forstater (2016)
Bergen: Chr. Michelsen Institute (CMI Insight no. 5) 8 p.
CMI Insight | 2016

Comment to CMI insight number 5: Illicit Flows and Trade Misinvoicing: Are we looking under the wrong lamppost?

This is a comment to the CMI Insight number 5, published November 2016. The Insight can be found here.  Comment byMatthew Salomon, 12 October 2016 Senior Economist, Global Financial Integrity Broad response Noting...
Matthew Salomon (2016)
Bergen: Chr. Michelsen Institute (CMI Insight no. 5) 2 p.
U4 Issue | 2014

Tax-motivated illicit financial flows: A guide for development practitioners

Tax revenue can help governments finance development and decrease reliance on foreign aid. But tax-motivated illicit financial flows – tax evasion, tax avoidance and aggressive tax planning – undermine these efforts....
Martin Hearson (2014)
Bergen: Chr. Michelsen Institute (U4 Issue 2014:2) 68 p.