Illicit financial flows - PDFSEARCH.IO - Document Search Engine

Illicit financial flows
Results: 173

#	Item
151	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 13:32:54 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
152	Microsoft PowerPoint - Akere Muna Final Presentation [Kompatibilitetstilstand] Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2014-04-04 03:48:43 Political corruption African Union African Peer Review Mechanism Fraud Law Behavior Global Financial Integrity Ethics Illicit financial flows
153	Microsoft PowerPoint - Savior Mwambwa Mechanisms of IFF and Tax dodging IAP presenttaion livingstone [Kompatibilitetstilstand] Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2014-04-04 03:54:29 Illicit financial flows International finance Money laundering Capital flight Health Metrics Network World Bank residual model Stock and flow Global Financial Integrity Economics Business Accountancy
154	Microsoft PowerPoint - CG on Intermediaries [Kompatibilitetstilstand] Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2014-04-04 03:57:14 International finance Political corruption Tax Money Business Finance Economics Illicit financial flows
155	Microsoft Word - capitalflight_Oct2012_v4 Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2012-10-15 12:46:30 International relations Development Economy of the Arab League Illicit financial flows International finance Remittance Capital flight Current account Globalization International economics Economics National accounts
156	Atlantic Basin Working Paper Illicit Flows and Networks in the Atlantic Basin * Phil Williams Introduction Among the key elements of globalization are global flows - of commodities, services, Add to Reading List Source URL: transatlantic.sais-jhu.edu Language: English Drug policy Drug control law Illegal drug trade Alkaloids Cocaine Otologicals Global Financial Integrity Drug trafficking organizations United Nations Office on Drugs and Crime Pharmacology Medicine Law
157	We are pleased to present here our report, Russia: Illicit Financial Flows and the Role of the Underground Economy. This report has been a particularly interesting analysis for Global Financial Integrity. Utilizing the u Add to Reading List Source URL: russia.gfintegrity.org Language: English - Date: 2013-02-13 14:54:17 Global Financial Integrity International economics World Bank World Bank residual model International relations Economics Illicit financial flows International finance
158	Russia: Illicit Financial Flows and the Role of the Underground Economy Dev Kar and Sarah Freitas February 2013 Add to Reading List Source URL: russia.gfintegrity.org Language: English - Date: 2013-02-07 17:13:36 Global Financial Integrity World Bank residual model Microeconomics International relations Capital flight Raymond W. Baker Hot money International finance Economics Illicit financial flows
159	Russia: Illicit Financial Flows and the Role of the Underground Economy Dev Kar and Sarah Freitas February 2013 Add to Reading List Source URL: russia.gfintegrity.org Language: English - Date: 2013-02-07 17:12:49 Global Financial Integrity World Bank residual model Microeconomics International relations Capital flight Raymond W. Baker Hot money International finance Economics Illicit financial flows
160	Russia: Illicit Financial Flows and the Role of the Underground Economy - Abstract Add to Reading List Source URL: russia.gfintegrity.org - Date: 2013-02-07 17:11:38

UPDATE