The problem of tracing dirty money from Russia how ‘illegal’ are ‘illicit’ flows?

Mayne, T., Prelec, T. & Owen, C. (25 February 2022) The problem of tracing dirty money from Russia how ‘illegal’ are ‘illicit’ flows? LSE European Politics and Policy (EUROPP) blog.
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Russia’s invasion of Ukraine has prompted renewed calls to tackle the flow of ‘dirty money’ from Russia into other European states. Tom Mayne, Tena Prelec and Catherine Owen argue that given the challenges associated with conceptualising illicit financial flows, a wider approach to studying the transnational reach of dirty money is needed.

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