Browsing Working Papers by Author "Bekenov, Chingiz"
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Estimating illicit financial flows from trade mis-invoicing : introducing the ‘Grey Re-exports’ method (The case of Kyrgyzstan)
Nyasulu, Alick; Maga, Anastasia; Marshall, Ayodele; Bekenov, Chingiz (UN.ESCAP, 2023-04-03)The priority of reducing Illicit Financial Flows has been established as part of development plans for many countries and in the 2030 Agenda for Sustainable Development adopted by the General Assembly in 2015. ...