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Illicit financial flows
Results: 173

#	Item
71	Illicit Financial Flows From Developing Countries: [removed]Dev Kar and Sarah Freitas December 2012 Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:45 International relations Illicit financial flows Global Financial Integrity World Bank residual model Capital flight Raymond W. Baker Balance of payments Sovereign wealth fund Hot money International economics Economics International finance
72	Illicit Financial Flows from Developing Countries: [removed] Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:41 International relations Macroeconomics National accounts Foreign direct investment Global Financial Integrity Illicit financial flows World Bank residual model Capital flight Hot money International economics Economics International finance
73	Capital Flight: Measurement and Drivers Léonce Ndikumana, James K. Boyce and Ameth Saloum Ndiaye October[removed]WORKINGPAPER SERIES Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2014-10-06 12:45:16 Macroeconomics International relations Economic indicators International finance Balance of payments Current account Illicit financial flows Capital account Capital flight International economics Economics National accounts
74	Illicit financial flows Issues paper Marrakech, Morocco[removed]October 2014 Add to Reading List Source URL: www.uneca.org Language: English - Date: 2014-10-02 01:52:02 Economics Illicit financial flows Finance International taxation Offshore finance Money laundering Organized crime Tax haven Capital flight International finance Business Crime
75	Illicit Financial Flows and Stolen Assets Value Recovery Melvin D. Ayogu and Julius Agbor October 2014 Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2014-10-06 12:45:15 International asset recovery International finance United Nations Convention against Corruption Asset forfeiture Asset recovery Money laundering Political corruption United Nations Office on Drugs and Crime Organized crime Law Corruption Property law
76	Illicit Financial Flows from Developing Countries: [removed] Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:34 Illicit financial flows International relations Global Financial Integrity World Bank residual model Hot money Sovereign wealth fund International finance International economics Economics
77	Governance and Illicit Financial Flows Melvin D. Ayogu and Folarin Gbadebo-Smith October[removed]WORKINGPAPER SERIES Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2014-10-06 12:45:12 Illicit financial flows Business International relations Corruption Drug control law Money laundering Political corruption United Nations Office on Drugs and Crime Capital flight International finance Global Financial Integrity Economics
78	Illicit Financial Flows From Developing Countries: [removed]Dev Kar and Sarah Freitas December 2012 Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:43 International relations Illicit financial flows Global Financial Integrity World Bank residual model Capital flight Raymond W. Baker Balance of payments Sovereign wealth fund Hot money International economics Economics International finance
79	BRIEF: PHANTOM FIRMS WHAT ARE PHANTOM FIRMS? Phantom firms are secretive companies or trusts used by international criminals Add to Reading List Source URL: one_org_international.s3.amazonaws.com Language: English - Date: 2013-10-30 05:20:45 Political corruption Illicit financial flows Royal Dutch Shell Business Structure Crime Tax evasion Global Financial Integrity Money laundering
80	Illicit Financial Flows from Developing Countries: [removed]Dev Kar and Joseph Spanjers December 2014 Add to Reading List Source URL: www.tralac.org Language: English - Date: 2014-12-18 15:32:35 International relations Global Financial Integrity Illicit financial flows International factor movements Foreign direct investment World Bank residual model Raymond W. Baker Official development assistance Aid Economics International economics Development

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