000			02734cam a22003978a 4500
001			16973760
003			The World Bank
005			20151125122554.0
006			m d
007			cr cn|||||||||
008			110923s2011 dcu b i001 0 eng
010			_a2011039746
020			_a9780821388693
020			_a9780821389324 (electronic)
035			_a(The World Bank)2011039746
040			_aDLC _cDLC
042			_apcc
043			_ad------
050	0	0	_aHJ2351.7 _b.D73 2011
082	0	0	_a364.1/33 _223
245	0	0	_aDraining development? : _h[electronic resource] _bcontrolling flows of illicit funds from developing countries / _cedited by Peter Reuter.
260			_aWashington, D.C. : _bWorld Bank, _c[2011?]
263			_a1111
300			_ap. cm.
504			_aIncludes bibliographical references and index.
505	0		_aForeword / 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.
588			_aDescription based on print version record.
650		0	_aMoney laundering _zDeveloping countries.
650		0	_aTax administration and procedure _zDeveloping countries.
650		0	_aTax evasion _zDeveloping countries.
650		0	_aTransfer pricing _xTaxation _xLaw and legislation _zDeveloping countries.
700	1		_aReuter, Peter, _d1944-
776	0	8	_aPrint Version: _z9780821388693
830		0	_aWorld Bank e-Library.
856	4	0	_uhttp://elibrary.worldbank.org/doi/book/10.1596/978-0-8213-8869-3
999			_c16876 _d16876