Background information and overview on the problem of illicit financial flows [1,2,3,4,5] - one of the key related issues. Deficient enforcement by public agenc

Background information and overview on the problem of illicit financial flows [1,2,3,4,5] - one of the key related issues. Deficient enforcement by public agencies in industrialized countries and lack of ethical behavior by intermediaries like banks enable theft, organized crime and worse. You can always complain about the use of exaggeration in media articles but the issues and consequences for many people are very real and not to be trifled with. [1] https://en.wikipedia.org/wiki/Illicit_financial_flows https://en.wikipedia.org/wiki/Illicit_financial_flows [2] https://gfintegrity.org/issue/illicit-financial-flows/ https://gfintegrity.org/issue/illicit-financial-flows/ [3] https://journals.openedition.org/poldev/1863 https://journals.openedition.org/poldev/1863 [4] https://carnegieendowment.org/2018/10/11/security-dimensions-of-illicit-financial-flows-pub-77481 https://carnegieendowment.org/2018/10/11/security-dimensions... [5] https://iff.taxjustice.net/#/ https://iff.taxjustice.net/#/