This paper constructs time series of global profit shifting covering the 2015–19 period,
during which major international efforts were implemented to curb profit shifting. We find that …

One of the reasons why many developing countries struggle to provide basic public services
to citizens is a lack of tax revenue owing to corruption and illicit financial outflow transfers …

A growing body of literature scrutinizes the harmful consequences of capital flight to offshore
financial destinations. While financial integration is a well-known facilitator of capital flight …

Over the years, efforts have been put in place to address money laundering activities
including financial crime and illicit funding controls. These efforts have been recognized to …

The chapter aims to analyse the effects of the main economic and financial crimes on
countries' economies and social inequality/poverty. Economic development and social …

Purpose Illicit financial flows are targeted by the United Nations'(UN) sustainable
development goals (SDGs). However, these illicit flows are not entirely understood …

This study aims to investigate the dynamics of tax evasion and revenue leakage in the
Somali customs framework, providing insights into the systemic opportunity structures, tax …

Purpose Money laundering (ML) is the process used to convert the proceeds of crimes into
lawful form. This global problem promotes social ills, corruption and organized crimes …

The chapter analyses the impact of economic and financial crimes, such as money
laundering, corruption, tax evasion, informal employment/entrepreneurship, cybercrime …

Financialization and the Challenges of Sustainable Structural Transformation 1. Introduction
Page 1 1 Financialization and the Challenges of Sustainable Structural Transformation …