Draining development? : controlling flows of illicit funds from developing countries /

Bibliographic Details
Other Authors: Reuter, Peter, 1944-
Format: Book
Language:English
Published: Washington, DC : World Bank, [2012]
Subjects:

MARC

Tag First Indicator Second Indicator Subfields
LEADER 00000cam a22000004a 4500
001 in00002781925
005 20150922103420.0
008 110923s2012 dcua b i001 0 eng
010 |a  2011039746 
020 |a 9780821388693 
020 |a 082138869X 
020 |a 9780821389324 (electronic) 
020 |a 0821389327 (electronic) 
035 |a (OCoLC)ocn731913323 
035 |a (OCoLC)731913323 
040 |a DLC  |b eng  |c DLC  |d YDX  |d BTCTA  |d YDXCP  |d E7B  |d BWX  |d CDX  |d UtOrBLW 
042 |a pcc 
043 |a d------ 
049 |a TXAM 
050 0 0 |a HJ2351.7  |b .D73 2012 
082 0 0 |a 364.1/33  |2 23 
245 0 0 |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 |a xvi, 531 pages :  |b illustrations ;  |c 23 cm. 
336 |a text  |b txt  |2 rdacontent 
337 |a unmediated  |b n  |2 rdamedia 
338 |a volume  |b nc  |2 rdacarrier 
500 |a "DOI: 10.1596"--Title page verso. 
504 |a Includes bibliographical references and index. 
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 0 |a Money laundering  |z Developing countries. 
650 0 |a Tax evasion  |z Developing countries. 
650 0 |a Transfer pricing  |x Taxation  |x Law and legislation  |z Developing countries. 
700 1 |a Reuter, Peter,  |d 1944- 
994 |a C0  |b TXA 
948 |a cataloged  |b h  |c 2012/6/29  |d c  |e jlanham  |f 11:59:29 am 
999 |a MARS 
999 f f |s b324ffcd-02bc-3f63-949d-d3a6b5b9c8ba  |i 0aa93785-5da2-34a9-87fa-b299d9a6578d  |t 0 
952 f f |p ric  |a Texas A&M University  |b Rellis Campus  |c Joint Library Facility  |d Remote Storage  |t 0  |e HJ2351.7 .D73 2012  |h Library of Congress classification  |i unmediated -- volume  |m A14841235085 
998 f f |a HJ2351.7 .D73 2012  |t 0  |l Remote Storage