Norwegian Agency for Development Cooperation / LICIT SOURCES SOURCES World Bank / UNODC Stolen Asset Recovery Initiative FATF UNCAC / IMF/World Bank / Banks’ / High-Risk / /
Country
Germany / Zambia / Mozambique / Sweden / Norway / Belgium / United States / Canada / Australia / Tanzania / Nigeria / United Kingdom / Ghana / Finland / / /
Event
Business Partnership / /
Facility
Michelsen Institute / /
IndustryTerm
web-based resource centre / tax systems / analytical tools / oil / transfer pricing risk assessment tool / real estate / bank / cases essential software / adequate technical equipment / law enforcement / /
Organization
U4 Anti-Corruption Resource Centre / Financial Action Task Force / German Agency for International Cooperation / UK Department for International Development / International Monetary Fund / Norwegian Ministry of Foreign Affairs / OECD Centre for Tax Policy and Administration / Department of Justice / OECD / Zambia Revenue Authority / Norwegian Tax Administration / EU’s Judicial Cooperation Unit / United States Agency for International Development / G20 / World Bank / OECD Development Assistance Committee / Zambia Revenue Authority’s Large Taxpayer Office / Corruption Hunters Network / Michelsen Institute / British Home Office / FSA / Norwegian Oil Taxation Office / OECD’s International Drivers of Corruption / London Metropolitan Police / BTC / European Union / /
U4 BRIEF September 2012:8 Implementing the illicit financial flows agenda: Perspectives from developing countries