
PUBLICATIONS
Vietnam
- Afghanistan
- Albania
- Armenia
- Australia
- Bosnia and Herzegovina
- Cambodia
- Canada
- China
- Colombia
- Cyprus
- Czechia
- El Salvador
- Georgia
- Indonesia
- Iran
- Ireland
- Italy
- Jamaica
- Kazakhstan
- Kosovo
- Lao PDR
- Mali
- Malta
- Moldova
- Myanmar
- North Macedonia
- Pakistan
- Russia
- Saudi Arabia
- Serbia
- South Africa
- Spain
- Switzerland
- Tajikistan
- Thailand
- Turkiye
- UAE
- Ukraine
- United Kingdom
- Vietnam
- Western Balkans
- civil society
- conflict
- corruption
- development
- drugs
- framework
- functionality
- gangs
- gender
- gold
- illicit finance
- illicit markets
- information manipulation
- informational manipulation
- kleptocracy
- law enforcement
- mining
- money laundering
- organised crime groups
- peacebuilding
- political will
- politics
- sanctions
- serious organised crime
- smuggling
- strategy
- technology
- trafficking
- transnational threats
- violence
- warfare
Type: Research Paper,
Country: Cambodia,
Country: Myanmar,
Country: Thailand,
Country: Vietnam,
Country: Lao PDR,
Country: China
Guest User
Type: Research Paper,
Country: Cambodia,
Country: Myanmar,
Country: Thailand,
Country: Vietnam,
Country: Lao PDR,
Country: China
Guest User
Illicit Financial Flows in the Mekong
This paper is part of a comparative research phase that tests and applies the ‘IFFs pyramid’ (Reitano, 2022), in the context of the Mekong region. Based on a review of secondary literature, it provides an overview of financial flows, trade flows and informality – the three main means by which IFFs are enabled, moved and held according to the ‘IFFs pyramid’ – and discusses how IFFs manifest across the Mekong.
Kristina Amerhauser
January 2024