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Economic history / Development / Economy of the United States / Capital flight / Official development assistance / Money laundering / Late-2000s financial crisis / Economics / Global Financial Integrity / Illicit financial flows


Document Date: 2011-08-01 12:19:00

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File Size: 171,25 KB

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Continent

Asia / Africa / Europe / /

Country

Qatar / Nigeria / China / Malaysia / Mexico / Russia / United Arab Emirates / Kuwait / Venezuela / Saudi Arabia / /

Currency

USD / /

/

IndustryTerm

banking / oil / oil exporter / /

Organization

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

Person

Monique Perry Danziger / /

/

Position

official development assistance / /

Region

Middle East / North Africa / East Africa / /

SocialTag