Global Financial Integrity

Results: 317



#Item
101Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

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Source URL: www.swissbanking.ch

Language: English - Date: 2012-07-13 08:50:56
102Financial planning / CFA Institute

04 July 2014 GIPS Executive Committee c/o CFA Institute Centre for Financial Market Integrity Global Investment Performance Standards 915 East High Street Charlottesville, VA 22902

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Source URL: www.gipsstandards.org

Language: English - Date: 2014-10-14 20:30:18
103Microeconomics / Capital flight / Raymond W. Baker / Smuggling / Economic model / Money laundering / Structure / Economics / Global Financial Integrity / Illicit financial flows

Illicit Financial Flows to and from the Philippines: A Study in Dynamic Simulation, [removed]Dev Kar and Brian LeBlanc February 2014

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Source URL: philippines.gfintegrity.org

Language: English - Date: 2014-01-30 16:38:19
104Finance / Global Financial Integrity / Legal entities / Types of business entity / Tax haven / Tax avoidance / Offshore financial centre / Corporation / Glencore / Business / International taxation / Offshore finance

PWYP Norway : PIPING PROFITS

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Source URL: www.publishwhatyoupay.org

Language: English - Date: 2011-09-20 04:21:43
105Crime / Business / Money laundering / International taxation / Offshore finance / Financial crimes / Political corruption / European Union / Illicit financial flows / Tax evasion / Financial regulation / Global Financial Integrity

Berlin Brussels Lima London Nairobi New Delhi

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Source URL: www.sheffieldmethodist.org

Language: English - Date: 2014-01-13 08:17:47
106Global Financial Integrity / Illicit financial flows / International taxation / Offshore finance / Foreign direct investment / Capital flight / Globalization / Tax haven / Capital control / Economics / International economics / International relations

Illicit Financial Flows from China and the Role of Trade Misinvoicing Dev Kar and Sarah Freitas October 2012

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-23 16:43:27
107Business / CFA Institute / Financial planning / Financial services / Valuation / Investment management / Finance / Financial economics / Investment

CFA Institute Centre for Financial Market Integrity Reference: Global Investment Performance Standards P.O. Box 3668 Charlottesville, Virginia[removed]BY E-MAIL

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Source URL: www.swissbanking.org

Language: English - Date: 2012-07-13 08:50:56
108International factor movements / Economic bubbles / Macroeconomics / Remittance / Global Financial Integrity / Aid / Late-2000s financial crisis / Foreign direct investment / Gross domestic product / Economics / International economics / Development

The State of Finance for Developing Countries, 2014 An assessment of the scale of all sources of finance available to developing countries By Jesse Griffiths

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Source URL: eurodad.org

Language: English - Date: 2014-12-18 06:48:57
109Raymond W. Baker / International relations / United States / Structure / Global Financial Integrity / Illicit financial flows / Center for International Policy

Illicit Financial Flows from Developing Countries: [removed]Update with a Focus on Asia Dev Kar and Karly Curcio January 2011

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:45:24
110International economics / International relations / Microeconomics / Economic indicators / National accounts / Capital flight / Raymond W. Baker / Center for International Policy / Economic model / Economics / Global Financial Integrity / Illicit financial flows

Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy Dev Kar January 2012

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:48:41
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