Illicit financial flows - PDFSEARCH.IO - Document Search Engine

Illicit financial flows
Results: 173

#	Item
51	The Oslo Dialogue A whole of government approach to fighting tax crimes and illicit flows Tax crimes, corruption, money laundering and other illicit flows threaten the strategic, political and economic interests of count Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-12-16 04:31:49 Crime Financial regulation Tax evasion Offshore finance Corruption Organisation for Economic Co-operation and Development Financial crimes Money laundering Tax Business Economics Finance
52	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 Add to Reading List Source URL: oecd.org Language: English - Date: 2014-10-30 06:27:31 Business Offshore finance Money International taxation International finance Finance Public finance Tax
53	SAVE THE DATE SECOND ANNUAL FORUM ON TAX AND CRIME A whole of government approach to fighting illicit financial flows Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:43:32 Organisation for Economic Co-operation and Development Financial crimes Offshore finance Economics Business Illicit financial flows Finance Global Financial Integrity Financial regulation International finance Financial Action Task Force on Money Laundering
54	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: philippines.gfintegrity.org Language: English - Date: 2014-01-30 16:38:19 Microeconomics Capital flight Raymond W. Baker Smuggling Economic model Money laundering Structure Economics Global Financial Integrity Illicit financial flows
55	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: oecd.org Language: English - Date: 2014-11-18 05:48:25 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
56	Berlin Brussels Lima London Nairobi New Delhi Add to Reading List Source URL: www.sheffieldmethodist.org Language: English - Date: 2014-01-13 08:17:47 Crime Business Money laundering International taxation Offshore finance Financial crimes Political corruption European Union Illicit financial flows Tax evasion Financial regulation Global Financial Integrity
57	Illicit Financial Flows from China and the Role of Trade Misinvoicing Dev Kar and Sarah Freitas October 2012 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:27 Global Financial Integrity Illicit financial flows International taxation Offshore finance Foreign direct investment Capital flight Globalization Tax haven Capital control Economics International economics International relations
58	You are cordially invited to a side event discussion during the first drafting session of Financing for Development on “Fair Taxation and Curbing Illicit Financial Flows to Finance the SDGs: Making Tax Fair to Achieve Add to Reading List Source URL: www.un.org Language: English - Date: 2015-01-29 16:55:54 Public economics Business Economics Foreign direct investment Development Monterrey Consensus Eurodad Tax avoidance Tax Taxation Finance International taxation
59	Illicit Financial Flows from Developing Countries: [removed]Update with a Focus on Asia Dev Kar and Karly Curcio January 2011 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:45:24 Raymond W. Baker International relations United States Structure Global Financial Integrity Illicit financial flows Center for International Policy
60	Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy Dev Kar January 2012 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:48:41 International economics International relations Microeconomics Economic indicators National accounts Capital flight Raymond W. Baker Center for International Policy Economic model Economics Global Financial Integrity Illicit financial flows