S4D WG – Kleptocracy and Illicit Finance 2021 Summit for Democracy Report

The International Monetary Fund (IMF) has estimated that money laundering comprises
approximately 2 to 5 percent of the world’s gross domestic product (GDP) each year, or
between $1.74 trillion to $4.35 trillion USD. The amount of illicit funds generated across
illicit economies is staggering, and increasingly these funds are being laundered through
numerous licit financial centers

Email Layla M. Hashemi for more info: [email protected]