Illicit Financial Flows from Developing Countries Measuring OECD Responses

Illicit Financial Flows from Developing Countries Measuring OECD Responses
Author :
Publisher : OECD Publishing
Total Pages : 128
Release :
ISBN-10 : 9789264203501
ISBN-13 : 9264203508
Rating : 4/5 (01 Downloads)

Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD

Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.


Illicit Financial Flows from Developing Countries Measuring OECD Responses Related Books

Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Illicit Financial Flows from South Africa
Language: en
Pages: 204
Authors: Serges Djoyou Kamga
Categories: Political Science
Type: BOOK - Published: 2021-09-21 - Publisher: Routledge

DOWNLOAD EBOOK

This book examines the detrimental impact of illicit financial flows on South Africa’s development, political economy, and transformation in the 21st century.
On the Trail of Capital Flight from Africa
Language: en
Pages: 273
Authors: Léonce Ndikumana
Categories: Business & Economics
Type: BOOK - Published: 2022 - Publisher: Oxford University Press

DOWNLOAD EBOOK

This volumes uses quantitative, qualitative, and institutional analyses to examine capital flight from Afican countries. The collected chapters reveal the netwo
World Development Report 2017
Language: en
Pages: 605
Authors: World Bank Group
Categories: Business & Economics
Type: BOOK - Published: 2017-02-02 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such
Global Shell Games
Language: en
Pages: 275
Authors: Michael G. Findley
Categories: Law
Type: BOOK - Published: 2014-01-23 - Publisher: Cambridge University Press

DOWNLOAD EBOOK

Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to wh