Draining Development? : controlling flows of illicit funds from developing countries / edited by Peter Reuter.
Material type:
TextPublication details: Washington, DC : World Bank, c2012.Description: xvi, 531 p. : ill. ; 24 cmISBN: - 9780821388693
- 9780821389324 (electronic)
- 364.133 23 DRA
| 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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