Estimating Illicit Financial Flows - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Estimating Illicit Financial Flows write by Alex Cobham. This book was released on 2020. Estimating Illicit Financial Flows available in PDF, EPUB and Kindle. Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Illicit Financial Flows from Developing Countries Measuring OECD Responses - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Illicit Financial Flows from Developing Countries Measuring OECD Responses write by OECD. This book was released on 2014-04-23. Illicit Financial Flows from Developing Countries Measuring OECD Responses available in PDF, EPUB and Kindle. 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.
Estimating Illicit Financial Flows
Estimating Illicit Financial Flows - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Estimating Illicit Financial Flows write by Petr Janský. This book was released on 2020. Estimating Illicit Financial Flows available in PDF, EPUB and Kindle. Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Illicit Financial Flows
Illicit Financial Flows - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Illicit Financial Flows write by Alberto Aziani. This book was released on 2018-10-30. Illicit Financial Flows available in PDF, EPUB and Kindle. Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.
Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes
Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes write by Thomas Pietschmann. This book was released on 2011. Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes available in PDF, EPUB and Kindle. "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
