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Illicit financial flows
Results: 173

#	Item
31	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
32	Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: Global Financial Integrity May 2014 Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:55 Global Financial Integrity Invoice Illicit financial flows Tax evasion Export Money laundering Tax Capital flight Tariff Business International trade Economics
33	PDF Document Add to Reading List Source URL: www.uneca.org Language: English - Date: 2015-03-12 09:26:22 Economics Illicit financial flows International finance Emmanuel Nnadozie Commission for Africa Development aid Global Financial Integrity International economics International development Development
34	PDF Document Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 20:07:44 Global Financial Integrity Illicit financial flows International taxation Offshore finance Money laundering Invoice Tax haven Tax Smuggling Business Economics Finance
35	Tip Sheet - Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:27 World Bank United Nations Microeconomics Capital flight Money laundering Economics Global Financial Integrity Illicit financial flows
36	Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:11 Global Financial Integrity Illicit financial flows Gross domestic product
37	Microsoft Word - caploss03-nkuru-14th Add to Reading List Source URL: concernedafricascholars.org Language: English - Date: 2012-11-19 00:28:20 Socioeconomics Economic indicators Global Financial Integrity Millennium Development Goals Globalization Illicit financial flows Capital flight Economic growth Growth elasticity of poverty Economics Poverty Development
38	Free extract from 80:20 Development in an Unequal World, 6th Ed. Copyright:20 Educating & Acting for a Better World. www.8020.ie The highest transfers developing economies in the period 1998 to 2010 have been fr Add to Reading List Source URL: www.developmenteducation.ie Language: English - Date: 2012-08-21 09:18:54 International relations Economics Remittance Global Financial Integrity Illicit financial flows International economics
39	Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:11 Global Financial Integrity Economics Illicit financial flows International finance
40	FACT SHEET Pirate Trails: Tracking the Illicit Financial Flows from Piracy off the Horn of Africa Why this Study? Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2013-11-01 11:07:55 International relations Gulf of Aden Piracy in Somalia Transport in Somalia Money laundering Illicit financial flows Somalia Khat Piracy Political geography Africa