The Power to Govern, the Duty to Account
CENTS Governance Academy

Executive Education

Stopping Illicit Financial Flows

A practical map of leakage, detection and interruption.

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Programme overview

Teams investigate trade mis invoicing and concealed beneficial ownership, following a single illicit flow to the jurisdiction where it comes to rest. Output: a practical map of leakage, detection and interruption.

Learn from practitioners

Specialist lead

Dr Lyla Latif

Dean of Academic Affairs

Public policy scholar focusing on institutional reform, public finance, and African governance traditions.