pdf Monitoring countries commitment agains illicit financial flows  Popular

Publicado el 16 Octubre 2020 Modificado el 18 Octubre 2020 Por CASEDE Etiquetado en Novedades, octubre2020 921 descargas

Título completo: Monitoring countries commitment agains illicit financial flows 

Autor: Aitor Pérez, Gerardo Rodríguez Sánchez Lara

Fecha de publicación:2020 

Fragmento original:  ABSTRACT

Despite the international consensus on the need to tackle illicit financial flows (IFFs), which materialized in the 2030 Agenda, the UN has not agreed on a method for keeping track of the issue. While the quantification of IFFs does not seem feasible, this paper argues that engagement against IFFs can easily be measured by drawing on official and reliable sources that assess countries against standards on which they have previously agreed. An example of such a measurement is provided by drawing on the Financial Action Task Force (FATF) peer review system, and it is suggested that the G20 use this to fill in this global governance gap.