Illicit financial flows

Results: 173



#Item
91Global Financial Integrity / World Bank residual model / Microeconomics / International relations / Capital flight / Raymond W. Baker / Hot money / International finance / Economics / Illicit financial flows

Russia: Illicit Financial Flows and the Role of the Underground Economy Dev Kar and Sarah Freitas February 2013

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:45:37
92International trade / International finance / National accounts / Global Financial Integrity / Economic indicators / Illicit financial flows / Balance of payments / Global financial system / International Monetary Fund / International economics / Economics / International relations

        Illicit Financial Flows

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-09-24 17:20:19
93Financial regulation / International finance / Development / International relations / Aid / International asset recovery / Financial Action Task Force on Money Laundering / Money laundering / Development Assistance Committee / International economics / Economics / Organisation for Economic Co-operation and Development

ILLICIT FINANCIAL FLOWS: WHAT DO THEY MEAN FOR DEVELOPING COUNTRIES? Illicit Financial Flows from Developing Countries: Measuring OECD Responses

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Source URL: www.oecd.org

Language: English - Date: 2014-11-18 05:48:25
94Global Financial Integrity / International relations / Illicit financial flows / International factor movements / Money laundering / Foreign direct investment / Official development assistance / Aid / International economics / Development / Economics

Executive Summary - Illicit Financial Flows from Developing Countries: [removed]

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-12-10 11:10:23
95Climate change policy / Global Financial Integrity / Thomas Pogge / Avoiding dangerous climate change / Illicit financial flows / Intergovernmental Panel on Climate Change / Global Witness / Global governance / Climate change / Environment / International relations

Title: GJP Annual Conference, Justice in Development, at Yale November 7-9 November 7-9, Yale University, New Haven, CT Sterling Memorial Lecture Hall The Yale Global Justice Program, Global Financial Integrity, and Acad

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Source URL: www.yale.edu

Language: English - Date: 2014-11-06 08:55:10
96Business / Offshore finance / Money / International taxation / International finance / Finance / Public finance / Tax

AFRICA INITIATIVE – SUMMARY NOTE Introduction Each day the problem of illicit financial flows from countries across Africa is hitting the headlines. The numbers vary but they are significant and tax evasion is a major

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Source URL: www.oecd.org

Language: English - Date: 2014-10-30 06:27:31
97International relations / Global Financial Integrity / Illicit financial flows / International factor movements / Foreign direct investment / World Bank residual model / Raymond W. Baker / Official development assistance / Aid / Economics / International economics / Development

Illicit Financial Flows from Developing Countries: [removed]Dev Kar and Joseph Spanjers December 2014

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-12-09 17:06:02
98International relations / Illicit financial flows / Development / International factor movements / Capital flight / Money laundering / Foreign direct investment / Balance of payments / Economics / International economics / Global Financial Integrity

Tip Sheet - Illicit Financial Flows from Developing Countries: [removed]

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-12-15 14:15:04
99International relations / Illicit financial flows / Development / International factor movements / Illegal drug trade / Foreign direct investment / Balance of payments / Economics / International economics / Global Financial Integrity

Press Release - Illicit Financial Flows from Developing Countries: [removed]

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-12-15 14:33:24
100Law / International law / Culture / Tax / International human rights law / Economic /  social and cultural rights / National human rights institutions / Ethics / Human rights / Rights

TAX JUSTICE FOCUS FIRST QUARTER 2014 VOLUME 9 ISSUE 2 ILLICIT FINANCIAL FLOWS, POVERTY AND HUMAN RIGHTS

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Source URL: www.taxjustice.net

Language: English - Date: 2014-06-06 09:50:29
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