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Draining Development? : controlling flows of illicit funds from developing countries / edited by Peter Reuter.

Contributor(s): Material type: TextPublication details: Washington, DC : World Bank, c2012.Description: xvi, 531 p. : ill. ; 24 cmISBN:
  • 9780821388693
  • 9780821389324 (electronic)
Subject(s): DDC classification:
  • 364.133 23 DRA
Contents:
Foreword / Ngozi Okonjo-Inweala and Erik Sollheim -- "The dynamics of illicit flows" : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.
Holdings
Item type Current library Call number Status Barcode
Short Loan Books Hamu Mukasa Library Closed Access l Short Loan; Level 1 364.133 DRA (Browse shelf(Opens below)) Available 153430

"DOI: 10.1596"--T.p. verso.

Includes bibliographical references and index.

Foreword / Ngozi Okonjo-Inweala and Erik Sollheim -- "The dynamics of illicit flows" : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.

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