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Type: BOOK - Published: 2020 - Publisher: Oxford University Press
Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich
Language: en
Pages: 128
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Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Language: en
Pages: 553
Pages: 553
Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications
A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
Language: en
Pages: 121
Pages: 121
Type: BOOK - Published: 2018-10-30 - Publisher: Springer
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch
Language: en
Pages: 0
Pages: 0
Type: BOOK - Published: 2011 - Publisher: UN
"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