000			02488cam a22002774a 4500
999			_c52527 _d52527
003			ugUCULIB
005			20210316164821.0
008			110923s2012 dcua b i001 0 eng
020			_a9780821388693
020			_a9780821389324 (electronic)
040			_aDLC _beng _cUCULIB _dYDX _dBTCTA _dYDXCP _dE7B _dBWX _dOCLCQ _dDLC _dUCULIB
082	0	0	_a364.133 _223 _bDRA
245	0	0	_aDraining Development? : _bcontrolling flows of illicit funds from developing countries / _cedited by Peter Reuter.
260			_aWashington, DC : _bWorld Bank, _cc2012.
300			_axvi, 531 p. : _bill. ; _c24 cm.
500			_a"DOI: 10.1596"--T.p. verso.
504			_aIncludes bibliographical references and index.
505	0		_aForeword / 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.
650		0	_aTax administration and procedure _zDeveloping countries.
650		0	_aMoney laundering _zDeveloping countries.
650		0	_aTax evasion _zDeveloping countries.
650		0	_aTransfer pricing _xTaxation _xLaw and legislation _zDeveloping countries.
700	1		_aReuter, Peter, _d1944-
942			_2ddc _cSLB _01