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Illicit financial flows
Results: 173

#	Item
141	FOCUS SESSION 10: Tax evasion and illicit financial flows 15 April 2014, 15:00 – 16:15, Room Diezmo 2 Objective: § Add to Reading List Source URL: effectivecooperation.org Language: English - Date: 2014-04-13 16:30:13 International economics International finance Finance Taxation Offshore finance Illicit financial flows Tax Justice Network Organisation for Economic Co-operation and Development Financial crimes Business Economics International taxation
142	FOCUS SESSION 10: TAX EVASION AND ILLICIT FINANCIAL FLOWS 15 April 2014 Objective: Add to Reading List Source URL: effectivecooperation.org Language: English - Date: 2014-07-03 13:23:09 Business Taxation Money Public economics Public finance Tax Value added tax Global Financial Integrity Offshore financial centre Finance International taxation Offshore finance
143	Global Agenda Council on Illicit Trade & Organized Crime[removed]Out of the Shadows: Why Illicit Trade and Organized Crime matter to us all Add to Reading List Source URL: www3.weforum.org Language: English - Date: 2014-02-04 10:24:23 Economics Corruption Tax evasion Global Financial Integrity Drug control law Illegal drug trade Counterfeit Illicit financial flows United Nations Office on Drugs and Crime Organized crime Crime Ethics
144	PDF Document Add to Reading List Source URL: www.afdb.org Language: English Development International factor movements Global Financial Integrity Macroeconomics National accounts Account Illicit financial flows Remittance Foreign direct investment International economics Economics International relations
145	A/HRC[removed]Advance Unedited Version Distr.: General 7 March 2014 Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2014-08-18 12:01:03 International finance Corruption Abuse Global Financial Integrity Capital International asset recovery United Nations Convention against Corruption Organized crime Illicit financial flows Economics Ethics International relations
146	GLOBAL PROGRAMME AGAINST MONEY LAUNDERING Russian Capitalism and Money-Laundering UN Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-02-20 04:40:23 Economy of Russia Microeconomics Crime Organized crime Capital flight Economics Remittances Illicit financial flows Global Financial Integrity Tax evasion Financial regulation Money laundering
147	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 21:12:40 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
148	Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: [removed]Global Financial Integrity May 2014 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 13:21:55 Global Financial Integrity Invoice Illicit financial flows Tax evasion Export Money laundering Tax Capital flight Tariff Business International trade Economics
149	Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: [removed]Global Financial Integrity May 2014 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:49:05 Global Financial Integrity Invoice Illicit financial flows Tax evasion Export Money laundering Tax Capital flight Tariff Business International trade Economics
150	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 13:31:52 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

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