The viability of international anti-criminal finance frameworks. The effect of mass refugee migration and the growth of the informal financial sector

Author:Nurhannani Fazlur Rahman
Position:Centre of Development Studies, University of Cambridge Department of Politics and International Studies, Cambridge, UK

Purpose The purpose of this paper is to draw attention to the effect of the growing informal financial sector (IFS) on the effectiveness of anti-criminal finance laws. Specifically, the growth of the IFS has been brought on by the unprecedented rise in refugee and migrant movement around the world. This paper will focus on how refugee smuggling in the Eastern Mediterranean and Western... (see full summary)

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