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

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Bibliographic Details
Other Authors: Reuter, Peter, 1944-
Format: Book
Language:English
Published: Washington, DC : World Bank, [2012]
Subjects:
Tax administration and procedure > Developing countries.
Money laundering > Developing countries.
Tax evasion > Developing countries.
Transfer pricing > Taxation > Law and legislation > Developing countries.
Table of Contents:
  • 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.