Illicit Financial Flows from Developing Countries [electronic resource]: Measuring OECD Responses /
Organisation for Economic Co-operation and Development.
Organisation for Economic Co-operation and Development.
Paris : OECD Publishing,
2014.
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant.  Finally, it identifies some opportunities for a scaled-up role for development agencies.
Description based upon print version of record.
Includes bibliographical references.
Foreword and Acknowledgements -- International bribery and illicit financial flows -- Freezing, recovering and repatriating stolen assets -- Role for development agencies in combating illicit financial flows from developing countries -- What do illicit financial flows mean for developing countries? -- Combating money laundering -- Tax evasion and illicit financial flows -- Acronyms and abbreviations -- Executive summary.
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant.  Finally, it identifies some opportunities for a scaled-up role for development agencies.
Capital movements
Finance