The transfer of kleptocratic funds is increasingly seen as the major global financial crime threat.
Tainted Flows: Kleptocratic money flows, where they come from, and where they end up
Kleptocratic money flows, where they come from, and where they end up. Democracy depends on transparency and honest government. But societies trust in public officials - and the system of government itself can falter when dirty money flows from autocratic regimes to democracies.
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