Illicit financial flows - PDFSEARCH.IO - Document Search Engine

Illicit financial flows
Results: 173

#	Item
1	PILLAR II: ILLICIT FINANCIAL FLOWS The second pillar of the Vienna Declaration on detecting and blocking financial flows linked to illicit traffic in opiates aims to undermine organized crime networks by: • enhancing Add to Reading List Source URL: www.unodc.org Language: English - Date: 2017-03-22 10:52:32
2	Research Report Enhancing the Detection, Investigation and Disruption of Illicit Financial Flows from Wildlife Crime 2017 Add to Reading List Source URL: www.imolin.org Language: English - Date: 2017-08-25 08:06:46
3	Illicit Financial Flows to and from Developing Countries: Global Financial Integrity April 2017 Add to Reading List Source URL: www.gfintegrity.org - Date: 2017-05-02 09:41:49
4	INTERNATIONAL POLICY ANALYSIS Illicit Financial Flows Undermining Gender Justice VERONICA GRONDONA, NICOLE BIDEGAIN PONTE Add to Reading List Source URL: library.fes.de - Date: 2016-12-05 10:58:26
5	Paris Pact - Phase IV brochure_PRINT.indd Add to Reading List Source URL: www.unodc.org Language: English - Date: 2016-02-16 09:52:44 Misconduct Law Economy Illegal drug trade in Afghanistan Paris Pact Initiative Drug control law Crime International finance Tax evasion United Nations Office on Drugs and Crime Illicit financial flows CARICC
6	Vol. 11, No 1, 2016 www.swiss-academies.ch Switzerland and the Commodities Trade Taking Stock and Looking Ahead Add to Reading List Source URL: www.cde.unibe.ch Language: English - Date: 2016-02-22 02:59:40 Economy Business International taxation Tax avoidance International trade Pricing International finance Global Financial Integrity Commodity market Banking in Switzerland Illicit financial flows Offshore financial centre
7	HONG KONG INSTITUTE FOR MONETARY RESEARCH THE NEXUS OF OFFICIAL AND ILLICIT CAPITAL FLOWS – THE CASE OF HONG KONG Yin-Wong Cheung, Kenneth K. Chow and Matthew S. Yiu Add to Reading List Source URL: www.hkimr.org Language: English - Date: 2015-12-04 04:39:43 Economy Monetary policy International trade International finance National accounts Economic indicators Capital control Capital account Balance of payments Asian financial crisis Hong Kong Monetary Authority Global financial system
8	Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World Illicit Financial Flows: The Most Damaging Economic Condition Facing the Developing World Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2015-09-18 14:14:46
9	Abstract: Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: iff-update.gfintegrity.org - Date: 2011-08-01 12:19:00
10	Executive Summary: Illicit Financial Flows from Developing Countries 2000 – 2009 Add to Reading List Source URL: iff-update.gfintegrity.org Language: English - Date: 2011-08-01 12:19:00

UPDATE