Title: Statistical Measurement of Tax and Commercial Illicit Financial Flows : Pilot Testing Methodologies for Sdg Indicator 16.4.1
Publisher: United Nations
Publication Date: 2023
Language: English
ISBN 10: 921101476X
ISBN 13: 9789211014761
Binding: Soft cover
Condition: New

About this title

Synopsis

The 2030 Agenda identifies the reduction of IFFs as a priority area, as reflected in target 16.4: “by 2030, significantly reduce illicit financial flows and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organised crime”. This target is critical for financing efforts to achieve SDGs. IFFs were also identified as a global priority in the Addis Ababa Action Agenda (United Nations, 2015) on financing for development which calls for a redoubling of efforts to substantially reduce IFFs, with a view to eventually eliminating them. Regardless of its importance, data on indicator 16.4.1, “total value of inward and outward illicit financial flows”, are not yet reported as part of the SDG indicator framework (United Nations, 2017b). Comparable and reliable statistics on IFFs are needed to shed light on the activities, sectors and channels most prone to illicit finance, pointing to where actions should be undertaken as a priority to curb these flows. This paper was prepared based on process and lessons learned within the United Nations Development Account project on “Defining, estimating and disseminating statistics on illicit financial flows in Africa”, implemented by United Nations Economic Commission for Africa (UNECA) and United Nations Conference on Trade and Development (UNCTAD). Pilot testing by the following countries provided valuable feedback in future refinement of the methods: Angola, Benin, Burkina Faso, Gabon, Ghana, Mozambique, Namibia, Nigeria, Senegal, South Africa, and Zambia.

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United Nations Publications is the official publisher for the UN and it produces over 400 titles each year. The range of subjects covered are as varied as the issues being tackled by the UN as it works for a better world for all. Since the first printing of the UN Charter, this publishing unit has been providing valued information to those in government, academia and business

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