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'What does not get measured, does not get done'. The methods and limitations of measuring illicit financial flows

Estimates of the size of illicit financial flows have been questioned because data used to measure the phenomenon is fraught with problems. However, such estimates are necessary to inform policy making on this issue. Improving the quality of data gathering in poor countries and asking questions beyond statistics can improve the understanding of and response to illicit flows.

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'What does not get measured, does not get done'. The methods and limitations of measuring illicit financial flows

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Fontana, A.; () 'What does not get measured, does not get done'. The methods and limitations of measuring illicit financial flows. Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Brief 2010:2)

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About the author

Alessandra Fontana

Alessandra Fontana is an independent researcher and consultant. She has provided support to developing countries in the implementation of policies and conducted applied research and policy analysis. She worked for the OECD focusing on efforts undertaken by the international community in illicit financial flows and managed projects in corruption prevention in the Middle East and North Africa. She was an adviser for U4 Anti-Corruption Resource Centre, focused on illicit financial flows and political party financing. Prior to that, she managed a large research project for Transparency International on political party financing across Latin America. In 2002, she received a Thomson Reuters Foundation scholarship for her work as a financial journalist in Brazil.

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All views in this text are the author(s)’, and may differ from the U4 partner agencies’ policies.

This work is licenced under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International licence (CC BY-NC-ND 4.0)

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