So far, very little is known when it comes to the magnitude of financial crime and money laundering on the global level. The deregulation of capital markets and advance of communication technologies has further facilitated cross border illicit flows. Also, the hidden nature of the problem, various biases and key information gaps in existing research impedes efficient counter measures.
ISDP aim to assist in developing sound counter measures against financial crime and money laundering by facilitating cooperation among relevant actors, highlighting the scale of the problem and contributing to academic research.
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