L2 Concerns Detail Editor
Concern #187 | Illicit Financial Flows (IFFs) draining revenues
Title
Illicit Financial Flows (IFFs) draining revenues
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Description
IFFs and trade misinvoicing deprive Kenya/Africa of development funds.
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Origin
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Desired Outcome
Higher tax-to-GDP; effective IFF detection and deterrence.
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What Could Go Wrong
Weak BO data; weak transfer-pricing enforcement.
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Current Situation
UN/UNCTAD estimate large annual African losses to IFFs.
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Strategy Narrative (JSON)
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Proposed Strategy
Public BO registers; TP audit capacity; customs data matching; EAC/AU cooperation on IFFs.
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Action Strategy (JSON List)
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Cause
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Event
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Consequence
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Notes
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