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20160705092409.8 |
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110923s2012 dcua b i001 0 eng |
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|a 2011039746
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|a 9780821388693
|
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|a 082138869X
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| 035 |
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|
|a (OCoLC)731913323
|
| 040 |
|
|
|a DLC
|b eng
|c DLC
|d YDX
|d BTCTA
|d YDXCP
|d E7B
|d BWX
|d CDX
|d IG#
|d OCLCO
|d OCLCF
|d OCLCQ
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|a pcc
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|a d------
|
| 050 |
0 |
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|a HJ2351.7
|b .D73 2012
|
| 082 |
0 |
0 |
|a 364.1/33
|2 23
|
| 245 |
0 |
0 |
|a Draining development? :
|b controlling flows of illicit funds from developing countries /
|c edited by Peter Reuter.
|
| 260 |
|
|
|a Washington, DC :
|b World Bank,
|c ©2012.
|
| 300 |
|
|
|a xvi, 531 pages :
|b illustrations ;
|c 23 cm
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|0 http://id.loc.gov/vocabulary/contentTypes/txt
|
| 337 |
|
|
|a unmediated
|b n
|2 rdamedia
|0 http://id.loc.gov/vocabulary/mediaTypes/n
|
| 338 |
|
|
|a volume
|b nc
|2 rdacarrier
|0 http://id.loc.gov/vocabulary/carriers/nc
|
| 500 |
|
|
|a "DOI: 10.1596"--Title page verso.
|
| 504 |
|
|
|a Includes bibliographical references and index.
|
| 505 |
0 |
|
|a 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.
|
| 650 |
|
0 |
|a Tax administration and procedure
|z Developing countries.
|
| 650 |
|
0 |
|a Money laundering
|z Developing countries.
|
| 650 |
|
0 |
|a Tax evasion
|z Developing countries.
|
| 650 |
|
0 |
|a Transfer pricing
|x Taxation
|x Law and legislation
|z Developing countries.
|
| 650 |
|
7 |
|a Money laundering.
|2 fast
|0 (OCoLC)fst01025321
|
| 650 |
|
7 |
|a Tax administration and procedure.
|2 fast
|0 (OCoLC)fst01143633
|
| 650 |
|
7 |
|a Tax evasion.
|2 fast
|0 (OCoLC)fst01143749
|
| 650 |
|
7 |
|a Transfer pricing
|x Taxation
|x Law and legislation.
|2 fast
|0 (OCoLC)fst01154634
|
| 651 |
|
7 |
|a Developing countries.
|2 fast
|0 (OCoLC)fst01242969
|
| 700 |
1 |
|
|a Reuter, Peter,
|d 1944-
|0 http://id.loc.gov/authorities/names/n83129776
|1 http://viaf.org/viaf/51701970
|
| 903 |
|
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|a HeVa
|
| 929 |
|
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|a cat
|
| 999 |
f |
f |
|i aceadd66-df75-5f3d-8b61-e13b54d6b84e
|s 6201ff3c-bb4b-5584-97d8-57b88a1a6ff2
|
| 928 |
|
|
|t Library of Congress classification
|a HJ2351.7 .D73 2012
|l DLL
|c DLL-Law
|i 8937433
|
| 927 |
|
|
|t Library of Congress classification
|a HJ2351.7 .D73 2012
|l DLL
|c DLL-Law
|e NATH
|b 112124251
|i 9596811
|
