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Illicit Financial Flows: Issues and Challenges from the Philippine Experience Asian Peoples\' Movement on Debt and Development (AP MDD) December 2015Supported (in part) by a grant from the Open Society
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Illicit financial flows refer to money that is illegally earned, transferred, or utilized across borders.
Individuals or organizations involved in illicit financial activities are required to file illicit financial flows.
Illicit financial flows can be reported by completing the necessary forms provided by the relevant authorities and submitting them with supporting documentation.
The purpose of illicit financial flows is to track and prevent illegal financial activities such as money laundering and tax evasion.
Information such as the source of funds, recipients of funds, and purpose of the transactions must be reported on illicit financial flows.
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