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|a 364.1/33
|2 23
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0 |
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|a Draining development? :
|b controlling flows of illicit funds from developing countries /
|c edited by Peter Reuter.
|
| 264 |
|
1 |
|a Washington, DC :
|b World Bank,
|c [2012]
|
| 264 |
|
4 |
|c ©2012
|
| 300 |
|
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|a xvi, 531 pages :
|b illustrations ;
|c 23 cm.
|
| 336 |
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|a text
|b txt
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| 338 |
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| 500 |
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|a "DOI: 10.1596"--Title page verso.
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| 504 |
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|a Includes bibliographical references and index.
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| 505 |
0 |
|
|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 |
|
0 |
|a Tax administration and procedure
|z Developing countries.
|
| 650 |
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|a Money laundering
|z Developing countries.
|
| 650 |
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|a Tax evasion
|z Developing countries.
|
| 650 |
|
0 |
|a Transfer pricing
|x Taxation
|x Law and legislation
|z Developing countries.
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1 |
|
|a Reuter, Peter,
|d 1944-
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|a Texas A&M University
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