Draining development?: controlling flows of illicit funds from developing countries
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C
World Bank
2012
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | 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 |
| Beschreibung: | 1 Online-Ressource (p. cm) |
| ISBN: | 9780821388693 9780821389324 |
| DOI: | 10.1596/978-0-8213-8869-3 |
Internformat
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| 245 | 1 | 0 | |a Draining development? |b controlling flows of illicit funds from developing countries |c edited by Peter Reuter |
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| 500 | |a Includes bibliographical references and index | ||
| 500 | |a 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 | ||
| 650 | 4 | |a Money laundering |z Developing countries | |
| 650 | 4 | |a Tax administration and procedure |z Developing countries | |
| 650 | 4 | |a Tax evasion |z Developing countries | |
| 650 | 4 | |a Transfer pricing |x Taxation |x Law and legislation |z Developing countries | |
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| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
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| doi_str_mv | 10.1596/978-0-8213-8869-3 |
| format | Electronic eBook |
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| id | DE-604.BV048263865 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:59:48Z |
| indexdate | 2024-10-12T04:00:46Z |
| institution | BVB |
| isbn | 9780821388693 9780821389324 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033644059 |
| oclc_num | 1075767405 |
| open_access_boolean | 1 |
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| physical | 1 Online-Ressource (p. cm) |
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| publishDate | 2012 |
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| publisher | World Bank |
| record_format | marc |
| spellingShingle | Draining development? controlling flows of illicit funds from developing countries Money laundering Developing countries Tax administration and procedure Developing countries Tax evasion Developing countries Transfer pricing Taxation Law and legislation Developing countries |
| title | Draining development? controlling flows of illicit funds from developing countries |
| title_auth | Draining development? controlling flows of illicit funds from developing countries |
| title_exact_search | Draining development? controlling flows of illicit funds from developing countries |
| title_exact_search_txtP | Draining development? controlling flows of illicit funds from developing countries |
| title_full | Draining development? controlling flows of illicit funds from developing countries edited by Peter Reuter |
| title_fullStr | Draining development? controlling flows of illicit funds from developing countries edited by Peter Reuter |
| title_full_unstemmed | Draining development? controlling flows of illicit funds from developing countries edited by Peter Reuter |
| title_short | Draining development? |
| title_sort | draining development controlling flows of illicit funds from developing countries |
| title_sub | controlling flows of illicit funds from developing countries |
| topic | Money laundering Developing countries Tax administration and procedure Developing countries Tax evasion Developing countries Transfer pricing Taxation Law and legislation Developing countries |
| topic_facet | Money laundering Developing countries Tax administration and procedure Developing countries Tax evasion Developing countries Transfer pricing Taxation Law and legislation Developing countries |
| url | https://doi.org/10.1596/978-0-8213-8869-3 |
| work_keys_str_mv | AT reuterpeter drainingdevelopmentcontrollingflowsofillicitfundsfromdevelopingcountries |