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Keywords: Enforcement–enablement framework
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Journal Articles
Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 727–746.
Published: 15 September 2025
... failures rather than isolated financial crimes. It integrates governance, compliance and deterrence perspectives into the enforcement–enablement framework and aligns findings with Sustainable Development Goals 16.4 and 17. The term IFF was popularized by Raymond Baker in 2005 in his book...
