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  1. Draining development?
    controlling flows of illicit funds from developing countries
    Contributor: Reuter, Peter (Hrsg.)
    Published: 2012
    Publisher:  World Bank, Washington, DC

    Location:
    Fachinformationsverbund Internationale Beziehungen und Länderkunde
    Inter-library loan:
    No loan of volumes, only paper copies will be sent

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 A 845983
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    German Institute of Development and Sustainability (IDOS), Bibliothek
    Signature:
    PDF1023
    Inter-library loan:
    No inter-library loan

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 380752
    Inter-library loan:
    Unlimited inter-library loan, copies and loan

    Location:
    Universitätsbibliothek Osnabrück
    Signature:
    PPY / Reu
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
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    Content information
    Source: Staatsbibliothek zu Berlin
    Contributor: Reuter, Peter (Hrsg.)
    Language: English
    Media type: Book
    Format: Print
    ISBN: 9780821388693; 9780821389324
    RVK Categories: QG 020 ; QL 415
    Subjects: Geldwäsche; Finanzverwaltung; Steuerflucht; Entwicklungsländer; Tax administration and procedure; Money laundering; Tax evasion; Transfer pricing; Kapitalflucht; Steuerhinterziehung; Geldwäsche; Kapitalverkehrskontrolle; Politische Ökonomie
    Scope: XVI, 531 S., graph. Darst., 23 cm
    Notes:

    Enth. 15 Beitr. - Includes bibliographical references and index

    Ngozi Okonjo-Inweala and Erik Sollheim: Foreword

    Peter Reuter: "The dynamics of illicit flows" : introduction and overview

    Stefanie Blankenburg and Mushtaq Khan: The political economy of illicit flows ; Governance and illicit flows

    Max: The political economy of controlling tax evasion and illicit flows

    Clemens Fuest and Nadine Riedel: Tax evasion, tax avoidance and developing countries

    Francisco Thoumi and Marcela Anzoli: Illegal markets ; Illegal capital flows and money laundering in Colombia

    Pierre Kopp: Human smuggling and international financial flows

    Lorraine Eden: To what extent do corporations facilitate illicit flows? ; Transfer pricing manipulation and developing countries

    Carlos Leite: The role of transfer pricing in illicit financial flows from developing countries

    Richard Murphy: Accounting for the missing billions

    Volker Nitsch: Trade mispricing and illicit flows

    Alex Cobham: Policy interventions ; Tax havens, illicit flows and developing countries

    Michael Levi: How well do anti-money laundering controls work in developing countries?

    James Maton and Tim Daniel: The kleptocrat's portfolio decision

    Mick Moore: Conclusions and the path forward ; The practical political economy of illicit flows

    Peter Reuter.: Policy and research implications of illicit flows