Draining development? : controlling flows of illicit funds from developing countries
The World Bank. Ed. by Peter Reuter
| Year of publication: |
2012
|
|---|---|
| Other Persons: | Reuter, Peter (ed.) |
| Institutions: | Weltbank (contributor) |
| Publisher: |
Washington, DC : World Bank |
| Subject: | Geldwäsche | Money laundering | Finanzverwaltung | Fiscal administration | Steuerflucht | Cross-border tax evasion | Entwicklungsländer | Developing countries |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | XVI, 531 S. graph. Darst. graph. Darst., Reg., Lit.Hinw. 23 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Sammelwerk ; Collection of articles of several authors ; Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Enth. 15 Beitr. - 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. |
| ISBN: | 978-0-8213-8869-3 ; 978-0-8213-8932-4 ; 978-0-8213-8932-4 |
| Classification: | Finanzwissenschaft ; Entwicklungsökonomie |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10009535185