Back to Results
First PageMeta Content
World Bank / United Nations / Microeconomics / Capital flight / Money laundering / Economics / Global Financial Integrity / Illicit financial flows


Tip Sheet - Illicit Financial Flows from Developing Countries:
Add to Reading List

Document Date: 2014-05-23 16:43:27

Open Document

File Size: 179,64 KB

Share Result on Facebook

Company

GFI / GFI Junior / /

Continent

Asia / Europe / Africa / /

Country

Poland / Belarus / Qatar / Thailand / Indonesia / Malaysia / Russia / Saudi Arabia / Brazil / Nigeria / Philippines / China / Mexico / Serbia / Iraq / United Arab Emirates / South Africa / India / Costa Rica / Chile / /

Currency

USD / /

/

IndustryTerm

banking / law enforcement / /

Organization

Financial Action Task Force / World Bank / International Monetary Fund / /

Person

Brian LeBlanc / Dev Kar / Clark Gascoigne / /

/

Position

Chief Economist / Journalist / official development assistance / Economist / /

Region

Sub-Saharan Africa / East Africa / Middle East / North Africa / /

URL

www.gfintegrity.org / /

SocialTag