GI-TOC updated Illicit Financial Flows (IFFs) Toolkit spotlights how 6 Western Balkans countries address illicit proceeds linked to corruption, tax evasion, and trade mispricing

The report offering country-specific insights into how Albania, Kosovo, North Macedonia, Bosnia and Herzegovina, Montenegro, and Serbia tackle illicit flows linked to corruption, tax evasion, trade mispricing, and informal cash systems. Drawing on FATF-style indicators, national risk assessments, and expert interviews, the toolkit highlights enforcement gaps, regulatory weaknesses, and opportunities for civil society to advocate stronger controls…