Illicit Financial Flows from Developing Countries : Measuring OECD Responses

Illicit Financial Flows from Developing Countries Measuring OECD Responses

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing count...

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Detalles Bibliográficos
Autor principal: Organisation for Economic Co-operation and Development.
Autor Corporativo: Organisation for Economic Co-operation and Development (-)
Formato: Libro electrónico
Idioma:Inglés
Publicado: Paris : OECD Publishing 2014.
Materias:
Capital movements > Developing countries.
Finance > Developing countries.
Developing countries > Economic conditions.
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705921006719
Tabla de Contenidos:
  • Foreword and Acknowledgements
  • International bribery and illicit financial flows
  • Freezing, recovering and repatriating stolen assets
  • Role for development agencies in combating illicit financial flows from developing countries
  • What do illicit financial flows mean for developing countries?
  • Combating money laundering
  • Tax evasion and illicit financial flows
  • Acronyms and abbreviations
  • Executive summary.

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