Draining development?
Subtitle: controlling flows of illicit funds from developing countries
By: edited by Peter Reuter
Publisher: World Bank
Published: 2011
Place of publication: Washington, D.C.
Language: eng
ISBN-13: 9780821388693; 9780821389324
Subjects: Transfer pricing; Money laundering; Tax evasion; Taxation; Law and legislation; Tax administration and procedure
Notes: Includes bibliographical references and index.
Table of contents: title: Foreword / Ngozi Okonjo-Inweala and Erik Sollheim; title: "The dynamics of illicit flows" : introduction and overview / Peter Reuter; title: The political economy of illicit flows; title: Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan; title: The political economy of controlling tax evasion and illicit flows / Max; title: Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel; title: Illegal markets; title: Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli; title: Human smuggling and international financial flows / Pierre Kopp; title: To what extent do corporations facilitate illicit flows?; title: Transfer pricing manipulation and developing countries / Lorraine Eden; title: The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite; title: Accounting for the missing billions / Richard Murphy; title: Trade mispricing and illicit flows / Volker Nitsch; title: Policy interventions; title: Tax havens, illicit flows and developing countries / Alex Cobham; title: How well do anti-money laundering controls work in developing countries? / Michael Levi; title: The kleptocrat's portfolio decision / James Maton and Tim Daniel; title: Conclusions and the path forward; title: The practical political economy of illicit flows / Mick Moore; title: Policy and research implications of illicit flows / Peter Reuter.