Researchers Identify Global Hotspots for Flows of 'dirty Money', With Dubai and Hong Kong Emerging as Focal Points
August 06, 2024
August 06, 2024
BRIGHTON, England, Aug. 6 (TNSres) -- The University of Sussex issued the following news release:
New research from the University of Sussex, published today (August 5) has identified a large-scale shift from the UK to what researchers are terming the 'Dubai-Kong axis' as a new hotspot for illicit financial flows (IFFs) - money tied to corruption, organised crime and sanctions evasion.
Researchers at the University's School of Global Studies and Centre f . . .
New research from the University of Sussex, published today (August 5) has identified a large-scale shift from the UK to what researchers are terming the 'Dubai-Kong axis' as a new hotspot for illicit financial flows (IFFs) - money tied to corruption, organised crime and sanctions evasion.
Researchers at the University's School of Global Studies and Centre f . . .