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Global Financial Integrity
Results: 317

#	Item
111	Microsoft Word - CoverNoPic Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:49:16 International relations International development Poverty Economic geography Global Financial Integrity Least developed country Illicit financial flows Millennium Development Goals United Nations Conference on Trade and Development Economics International economics Development
112	The Drivers and Dynamics of Illicit Financial Flows from India: [removed]Dev Kar November 2010 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:45:46 Money Illicit financial flows World Bank residual model Offshore finance Raymond W. Baker Center for International Policy Offshore financial centre Capital flight Money supply Economics Global Financial Integrity International relations
113	The Drivers and Dynamics of Illicit Financial Flows from India: [removed] Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:45:12 Capital International relations Illicit financial flows World Bank residual model Capital flight Offshore financial centre Economics Global Financial Integrity Microeconomics
114	ILLICIT FINANCIAL FLOWS FROM AFRICA: HIDDEN RESOURCE FOR DEVELOPMENT ILLICIT FINANCIAL FLOWS FROM AFRICA: Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:48:31 Global Financial Integrity Illicit financial flows International taxation Offshore finance Capital flight World Bank residual model Raymond W. Baker Center for International Policy International Monetary Fund Economics International relations International economics
115	The Absorption of Illicit Financial Flows from Developing Countries: 2002–2006 Prepared by Dev Kar, Devon Cartwright-Smith and Ann Hollingshead The Absorption of Illicit Financial Flows Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:47:54 International finance Finance International taxation Offshore finance Illicit financial flows Global Financial Integrity World Bank residual model Offshore financial centre Raymond W. Baker Economics International relations International economics
116	Illicit Financial Flows from Developing Countries Over the Decade Ending 2009 Dev Kar and Sarah Freitas December 2011 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:50:13 Global Financial Integrity Illicit financial flows International development Raymond W. Baker Center for International Policy Balance of payments Late-2000s financial crisis International Monetary Fund Economics International economics International relations
117	Distr.: General E/ECA/CGPP[removed]February 2013 UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL Add to Reading List Source URL: www.tralac.org Language: English - Date: 2014-12-16 05:30:18 Corruption Ethics Global Financial Integrity Drug control law Illicit financial flows United Nations Office on Drugs and Crime Political corruption Organized crime United Nations Convention against Corruption Crime Law Economics
118	U4 ISSUE November 2011 No 13 Extractive sectors and illicit financial flows: What role for revenue Add to Reading List Source URL: www.cmi.no Language: English Global Witness Illicit financial flows Extractive Industries Transparency Initiative Mining International asset recovery Development Political corruption Chr. Michelsen Institute Aid International finance Global Financial Integrity International relations
119	Global Financial Integrity Comments on FinCEN Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-10-03 14:55:57 Financial regulation 111th United States Congress Contract law Money laundering Financial Crimes Enforcement Network Notice of proposed rulemaking Rulemaking Politically exposed person Due diligence Law Tax evasion United States administrative law
120	Financial sector reform A guide to best practice in transparency, accountability and civic engagement across the public sector The Transparency and Accountability Initiative is a donor collaborative that Add to Reading List Source URL: transparencyinitiative.theideabureau.netdna-cdn.com Language: English - Date: 2011-09-15 14:28:34 Offshore finance Finance International relations Privacy Financial regulation Money laundering Global Financial Integrity Tax haven Politically exposed person International taxation Business Economics

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