Why is money laundering a critical issue in natural resource corruption?
Louise Shelley, Nancy and Omer Hirst Chair, Schar School of Policy and Government, George Mason University
Following the illicit financial flows from natural resources is key to stemming corrupt and criminal activity. llicit financial flows often enter the United States (U.S.) and other developed economies and can be prosecuted through the U.S. and other judicial systems where rule of law is stronger.
Countries known for long-term corruption, under the right circumstances, can help bring greater accountability to the natural resource sector, with international support.
---
This content is made possible by the generous support of the American people through the United States Agency for International Development (USAID). The contents are the responsibility of World Wildlife Fund (WWF) and do not necessarily reflect the views of USAID, the United States Government, or individual TNRC consortium members.
-
Why is money laundering a critical issue in natural resource corruption?
1.8 MB PDF Download