Opinion: there are none so blind as those who will not see

Abstract

IFFs are transfers of capital from a country where reprehensible practices committed by an unscrupulous economic agent (individual or company) have occurred, to another country or financial institution. Illicit is broader than illegal. It refers to activities that are not considered morally acceptable. To assess if funds are in the IFF category, one has to consider the legality of the source of funds, the legality of the transfer of funds and the legality of the use of funds