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Illicit financial flows
Results: 173

#	Item
111	Estimating Illicit Flows of Capital via Trade Mispricing: A Forensic Analysis of Data on Switzerland Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2014-08-05 10:52:07 International taxation Offshore finance Glencore Illicit financial flows Commodity Tax haven Futures contract Switzerland UBS Business Finance Economics
112	Mandate of the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of all human rights, particularly economic, social and cultural right Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2014-09-16 08:20:27 Illicit financial flows International asset recovery Eurodad Economics Structure International relations International finance Global Financial Integrity Non-governmental organizations
113	A/HRC[removed]United Nations General Assembly Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2014-09-16 08:02:11 International relations Finance Offshore finance International finance Corruption Global Financial Integrity Illicit financial flows Offshore financial centre Tax haven Business International taxation Economics
114	ILLICIT FINANCIAL FLOWS: WHAT DO THEY MEAN FOR DEVELOPING COUNTRIES? Illicit Financial Flows from Developing Countries: Measuring OECD Responses Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 13:49:53 Financial 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
115	Better Policies for Development 2014 Policy Coherence and Illicit Financial Flows better Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 13:30:15 International trade International development Environment Sustainability Organisation for Economic Co-operation and Development Millennium Development Goals Environmental governance Aid Aid effectiveness International economics Economics Development
116	Estimating Illicit Flows of Capital via Trade Mispricing: A Forensic Analysis of Data on Switzerland Add to Reading List Source URL: international.cgdev.org Language: English - Date: 2014-08-05 10:52:07 International taxation Offshore finance Glencore Illicit financial flows Commodity Tax haven Futures contract Switzerland UBS Business Finance Economics
117	Illicit Financial Flows to and from the Philippines: A Study in Dynamic Simulation, [removed]Dev Kar and Brian LeBlanc February 2014 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:49:31 Microeconomics Capital flight Raymond W. Baker Smuggling Economic model Money laundering Structure Economics Global Financial Integrity Illicit financial flows
118	Microsoft Word - Background paper Annual Session - PBSO.docx Add to Reading List Source URL: www.un.org Language: English - Date: 2014-06-09 15:20:38 International relations Peacebuilding Social psychology State-building Illicit financial flows United Nations peacekeeping Capacity development Fragile state International development Peacekeeping United Nations Peace
119	Country Data - Illicit Financial Flows from Developing Countries: [removed] Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:07 Global Financial Integrity Illicit financial flows
120	Executive Summary - Illicit Financial Flows to and from the Philippines: A Study in Dynamic Simulation, [removed] Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:45:43 Hot money Economics International relations International economics Development International finance Global Financial Integrity Illicit financial flows

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