Practical Challenges in Fighting Illicit Financial Flows

Practical Challenges in Fighting Illicit Financial Flows
Author: Liezemarie Johannes
Publisher:
Total Pages: 22
Release: 2017
Genre: Commercial crimes
ISBN:

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Practical Challenges in Fighting Illicit Financial Flows
Language: en
Pages: 22
Authors: Liezemarie Johannes
Categories: Commercial crimes
Type: BOOK - Published: 2017 - Publisher:

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Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Draining development?
Language: en
Pages: 553
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications

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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
Illicit Financial Flows
Language: en
Pages: 109
Authors: Alberto Aziani
Categories: Social Science
Type: BOOK - Published: 2018-10-30 - Publisher: Springer

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Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch
Corrupt Cities
Language: en
Pages: 180
Authors:
Categories: Political Science
Type: BOOK - Published: 2000 - Publisher: World Bank Publications

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Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government offic