Research

Publications - Europe & Russia

Russia: Illicit Financial Flows and the Role of the Underground Economy

Russia: Illicit Financial Flows and the Role of the Underground Economy

by Sarah Freitas, Dev Kar

Feb-13-2013 | Report

The Russian economy lost at least US$211.5 billion in illicit financial outflows from 1994 to 2011. These outflows represent the proceeds of crime, corruption, and tax evasion, and have serious negative consequences for the Russian economy... Read More »

Illicit Financial Flows From Developing Countries: 2001-2010

Illicit Financial Flows From Developing Countries: 2001-2010

by Sarah Freitas, Dev Kar

Dec-17-2012 | Report

Crime, corruption, and tax evasion cost the developing world $858.8 billion in 2010, just below the all-time high of $871.3 billion set in 2008... Read More »

Report to Supporters: Turning Promises Into Policy

Report to Supporters: Turning Promises Into Policy

by CIP

Jun-04-2012 | Report

Read about the latest research and projects undertaken by CIP's expert staff as they seek to apply pressure to ensure that politicians' promises become actual policy.... Read More »

Illicit Financial Flows from Developing Countries: 2000-2009

Illicit Financial Flows from Developing Countries: 2000-2009

by Karly Curcio, Dev Kar

Jan-18-2011 | Report

Updating its 2008 report, GFI has expanded the range of years analyzed, updated existing figures based on new data, and included a focus on Asia.... Read More »

Spreading good practices in security sector reform: Policy options for the British Government

by Nicole Ball

Jan-01-1998 | Report

The international community increasingly recognizes that security sector reform is fundamentally a governance issue. Development practitioners must therefore be centrally involved in this process, alongside a wide range of other actors.... Read More »