Tip Sheet - Illicit Financial Flows from Developing Countries: [removed] - Capital flight - Document - PDFSEARCH.IO

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	Tip Sheet - Illicit Financial Flows from Developing Countries: [removed] Add to Reading List Document Date: 2014-05-23 16:43:27 Open Document File Size: 221,89 KB Share Result on Facebook Company World Bank Residual / / Continent Asia / Europe / Africa / / Country Poland / Qatar / Thailand / Indonesia / Malaysia / Russia / Venezuela / Saudi Arabia / Panama / Nigeria / China / Philippines / Mexico / Serbia / Iraq / Kuwait / United Arab Emirates / South Africa / India / Costa Rica / Brunei / / Currency USD / / / IndustryTerm banking / law enforcement / / Organization Financial Action Task Force / World Bank / International Monetary Fund / / Person Clark Gascoigne / / / Position official development assistance / / Region Sub-Saharan Africa / East Africa / Middle East / North Africa / / SocialTag Economic history Capital flight Money laundering Capital control Late-2000s financial crisis Economics Global Financial Integrity Illicit financial flows

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