Estimating illicit financial flows from offshore wealth

2026

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This paper refines methodologies for estimating illicit financial flows stemming from offshore wealth, providing crucial insights for policymakers and financial intelligence professionals.

* Details a refined methodology for estimating global offshore financial wealth and its breakdown by country and international financial centers.
* Presents a step-by-step guide for calculating illicit financial flows (IFFs) by converting offshore wealth stocks into flow values.
* Analyzes regional and income-group patterns of IFFs and discusses their implications for policy and enforcement.

Tags: illicit financial flows, offshore wealth, tax evasion, methodology, financial transparency

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