State of the Illicit Economy
This briefing paper from the World Economic Forum Meta-Council on the Illicit Economy is a call to action for private and public sectors to pay attention to the growing impact of illicit economy.
The Meta-Council sheds light into some areas of the illicit economy – human trafficking, counterfeit goods, illegal mining and metals and illicit financial flows – and highlights key recommendations and solutions to be taken to combat the impact of these illicit activities.
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Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens
This case study describes how authorities in Kenya and Jersey worked together to unlock progress…
Quick Guide 28: Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It…