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Business / International relations / Offshore finance / Global Financial Integrity / Illicit financial flows / Money laundering / Tax haven / Tax Justice Network / Offshore financial centre / International taxation / Finance / Economics


EquityBD Position Paper, February[removed]Whose money and whose interest? Illicit money flys off Bangladesh 1. Illicit Financial Flows and Bangladesh Perspective
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Document Date: 2014-09-13 05:59:54

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File Size: 685,92 KB

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City

Agrentina / Washington / Dhaka / /

Company

EGMONT Group / /

Continent

Asia / Africa / /

Country

Switzerland / Indonesia / Bermuda / Malaysia / Russia / United States / Saudi Arabia / Brazil / Canada / Bahamas / Guernsey / Nigeria / Liberia / United Kingdom / China / Bangladesh / British Virgin Islands / Mexico / Iraq / India / /

Currency

USD / BDT / INR / /

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IndustryTerm

bank / machinery prices / /

NaturalFeature

Cayman Island / /

Organization

Organization for Economic Cooperation and Development / World Bank / United Nations / International Monetary Fund / House of Representatives / National Board of Revenue / Bangladesh Bank / Anti-Corruption Commission / European Commission / Swiss National Bank / Bangladesh House / OECD / Malaysian government / /

Person

Collected Tax / /

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Position

Finance Minister / Director of International Taxation / tackle / /

Region

Sub-Saharan Africa / /

URL

www.equitybd.org / www.flickr.com/photos/taxjustice/3952062693 / /

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