OUR PROGRAMS

Research

Research is the bedrock of effective policymaking and strategy development. IAIF is dedicated to gaining insights into the ever-evolving world of illicit financial flows and collaborating with like-minded organizations to amplify our impact.

How IAIF Intends to Achieve It:

Conduct in-depth research on the latest trends, techniques, and actors involved in illicit financial activities.

Collaborate with academic institutions, research centers, and international partners to access diverse expertise and resources.

Publish research findings and share them with policymakers and the public to drive evidence-based change.


Expected Outcomes

A deeper understanding of illicit financial flows and organized crime

Evidence-based recommendations for policymakers to strengthen regulations and enforcement.

A network of collaborators working collectively to combat illicit finance.

Informed public discourse and engagement on financial crime-related issues.

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