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020 a| 9780821388693;

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020 a| 9780821389324 (electronic);

020 a| 0821389327 (electronic);

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245 00 a| Draining development?h| [electronic resource] :b| controlling flows of illicit funds from developing countries /c| edited by Peter Reuter.;

260 a| Washington, DC :b| World Bank,;

300 a| xvi, 531 p. :b| ill. ;c| 23 cm.;

500 a| "DOI: 10.1596"--T.p. verso.;

504 a| Includes bibliographical references and index.;

505 0 a| Foreword / Ngozi Okonjo-Inweala and Erik Sollheim -- "The dynamics of illicit flows" : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.;

506 a| Available only to authorized users.;

538 a| Mode of access: World Wide Web;

650 0 a| Tax administration and procedurez| Developing countries.=| ^A264891;

650 0 a| Money launderingz| Developing countries.=| ^A194052;

650 0 a| Tax evasionz| Developing countries.=| ^A141761;

655 0 a| Electronic books.=| ^A491897;

700 1 a| Reuter, Peter,d| 1944-=| ^A477259;

856 40 z| Full text available from Ebook Central - Academic Completeu| https://ebookcentral.proquest.com/lib/eastcarolina/detail.action?docID=868329;

947 a| (OCoLC)ocn731913323;

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Draining development? controlling flows of illicit funds from developing countries / edited by Peter Reuter.

Other author	Reuter, Peter, 1944-
Format	Electronic
Publication Info	Washington, DC : World Bank,
Description	xvi, 531 p. : ill. ; 23 cm.
Supplemental Content	Full text available from Ebook Central - Academic Complete
Subjects	Tax administration and procedure--Developing countries. Money laundering--Developing countries. Tax evasion--Developing countries. Transfer pricing--Taxation. --Law and legislation. --Developing countries.

Contents	Foreword / Ngozi Okonjo-Inweala and Erik Sollheim -- "The dynamics of illicit flows" : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.
General note	"DOI: 10.1596"--T.p. verso.
Bibliography note	Includes bibliographical references and index.
Access restriction	Available only to authorized users.
Technical details	Mode of access: World Wide Web
Genre/form	Electronic books.
LCCN	2011039746
ISBN	9780821388693
ISBN	082138869X
ISBN	9780821389324 (electronic)
ISBN	0821389327 (electronic)

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Draining development? controlling flows of illicit funds from developing countries / edited by Peter Reuter.

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