Draining development? : [electronic resource] controlling flows of illicit funds from developing countries / edited by Peter Reuter.
Contributor(s): Reuter, Peter
Material type:
TextPublisher: Washington, D.C. : World Bank, [2011?]Description: p. cmISBN: 9780821388693; 9780821389324 (electronic)Subject(s): Money laundering -- Developing countries | Tax administration and procedure -- Developing countries | Tax evasion -- Developing countries | Transfer pricing -- Taxation -- Law and legislation -- Developing countriesAdditional physical formats: Print Version:DDC classification: 364.1/33 LOC classification: HJ2351.7 | .D73 2011Online resources: home Includes bibliographical references and index.
Foreword / Ngozi Okonjo-Inweala and Erik Sollheim -- "The dynamics of illicit flows" : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.
Description based on print version record.
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