Financial Secrecy and Illicit Financial Flows

Find out more

I developed a methodology that estimates the vulnerability of different countries to illicit financial flows (IFF) for a variety of economic and financial relationships: trade, banking, foreign direct investment, and portfolio investment. Based on this methodology, I generated an open-source database of vulnerability scores, which has since been used by the Tax Justice Network to develop its Illicit Financial Flows Tracker.

Several key reports have been published as a result of this analysis:

You can read more about risk and illicit financial flows on my website: