Addressing Illicit Financial Flows – National, Regional and Global Interventions

The toolkit titled "Addressing Illicit Financial Flows – National, Regional and Global Interventions" explores effective interventions and mechanisms employed by governments and civil societies of developing countries to combat illicit finance. It emphasizes the need for alternative frameworks such as human rights institutions and multilateral bodies to address the issue comprehensively. The module examines the power dynamics within global governance, highlighting the dominance of Northern-based institutions in economic and financial matters. It also discusses the role of human rights frameworks and sustainable development agendas in exposing the impact of an unequal financial system. The publication underscores the importance of regional bodies and institutions as entry points for the Global South to tackle illicit financial flows effectively.