"DOI: 10.1596"--T.p. verso.
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.
OBNB doesn't sell books, but you may be able to find a copy at one of these websites:
Draining development? : controlling flows of illicit funds from developing countries. ISBN 9780821389324. Published by World Bank in 2012. Publication and catalogue information, links to buy online and reader comments.
