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Estimating Illicit Financial Flows
Language: en
Pages: 224
Authors: Alex Cobham
Categories: Commercial crimes
Type: BOOK - Published: 2020 - Publisher: Oxford University Press

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Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich
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

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Draining development?
Language: en
Pages: 553
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications

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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
Illicit Financial Flows
Language: en
Pages: 121
Authors: Alberto Aziani
Categories: Social Science
Type: BOOK - Published: 2018-10-30 - Publisher: Springer

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Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch
Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes
Language: en
Pages: 0
Authors: Thomas Pietschmann
Categories: Law
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"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who