Publication:
Draining Development? Controlling Flows of Illicit Funds from Developing Countries

Simple item page
dc.contributor.authorReuter, Peter
dc.date.accessioned2012-03-19T08:44:21Z
dc.date.available2012-03-19T08:44:21Z
dc.date.issued2012
dc.description.abstractThe book provides the first collection of analytic contributions, as opposed to advocacy essays and black box estimates, on illicit financial flows (IFFs). Some of the chapter presents new empirical findings; others, new conceptual insights. All of them enrich the understanding of the dynamics of the illicit flows phenomenon. The book does not offer a new estimate of the global total of these flows because the phenomenon is too poorly understood. The chapters are based on papers first presented at a September 2009 conference at the World Bank. Each paper had one or two assigned discussants, and the revisions reflect the often searching critiques of the discussants, as well as additional comments from the editor and from two external peer reviewers. The chapters have been written to be accessible to non-experts. Following this introduction, the book has five parts: the political economy of illicit flows; illegal markets; to what extent do corporations facilitate illicit flows? Policy interventions; and conclusions and the path forward.en
dc.identifierhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333037_20120216001849
dc.identifier.doi10.1596/978-0-8213-8869-3
dc.identifier.isbn978-0-8213-8869-3
dc.identifier.urihttps://hdl.handle.net/10986/2242
dc.languageEnglish
dc.publisherWorld Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectCorruption
dc.subjectIllegal markets
dc.subjectIllicit financial flows
dc.subjectMoney laundering
dc.subjectStolen assets
dc.subjectTax evasion
dc.subjectTrade mis-pricing
dc.subjectTransfer pricing
dc.titleDraining Development? Controlling Flows of Illicit Funds from Developing Countriesen
dspace.entity.typePublication
okr.date.disclosure2012-02-15
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333037_20120216001849
okr.guid305601468178737192
okr.identifier.doi10.1596/978-0-8213-8869-3
okr.identifier.externaldocumentum000333037_20120216001849
okr.identifier.internaldocumentum15808184
okr.identifier.report66815
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/02/16/000333037_20120216001849/Rendered/PDF/668150PUB0EPI0067848B09780821388693.pdfen
okr.unitOpen Government (WBIOG)
okr.volume1 of 1
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
668150PUB0EPI0067848B09780821388693.pdf
Size:
5.81 MB
Format:
Adobe Portable Document Format
Download
No Thumbnail Available
Name:
668150PUB0EPI0067848B09780821388693.txt
Size:
1.38 MB
Format:
Plain Text
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Stand alone books