Illicit Financial Flows from Developing Countries : Measuring OECD Responses
Organisation for Economic Co-operation and Development
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant. Finally, it identifies some opportunities for a scaled-up role for development agencies.
Year of publication: |
2014
|
---|---|
Institutions: | OECD (contributor) |
Publisher: |
Paris : OECD Publishing |
Subject: | Kapitalmobilität | Capital mobility | Geldwäsche | Money laundering | Entwicklungsländer | Developing countries | OECD-Staaten | OECD countries |
Saved in:
Online Resource
Saved in favorites
Similar items by subject
-
Illicit financial flows from developing countries : measuring OECD responses
(2014)
-
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich, (2013)
-
Illegale Finanzströme : eine Analyse und erste Handlungsempfehlungen
Ritter, Ilka, (2015)
- More ...
Similar items by person