Illicit financial flows from developing countries : measuring OECD responses.
tarafından
 
Organisation for Economic Co-operation and Development.

Başlık
: 
Illicit financial flows from developing countries : measuring OECD responses.

Yazar
: 
Organisation for Economic Co-operation and Development.

ISBN
: 
9789264203495

Fiziksel Tanımlama
: 
124 pages : illustrations ; 28 cm

İçerik
: 
Foreword and Acknowledgements -- Acronyms and abbreviations -- Executive summary -- What do illicit financial flows mean for developing countries? -- Combating money laundering -- Tax evasion and illicit financial flows -- International bribery and illicit financial flows -- Freezing, recovering and repatriating stolen assets -- Role for development agencies in combating illicit financial flows from developing countries.

Özet
: 
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant. Finally, it identifies some opportunities for a scaled-up role for development agencies.

Konu Başlığı
: 
Commercial crimes -- Developing countries.
 
Ticari suçlar -- Gelişmekte olan ülkeler.
 
Capital movements -- Developing countries.
 
Sermaye hareketleri -- Gelişmekte olan ülkeler.
 
Bribery -- Developing countries -- Prevention.
 
Rüşvetçilik -- Gelişmekte olan ülkeler -- Önleme.

Coğrafi Terim
: 
OECD countries.

Tüzel Kişi Ek Girişi
: 
Organisation for Economic Co-operation and Development.


LibraryMateryal TürüDemirbaşYer NumarasıDurumu / Lokasyon / İade Tarihi
Ekonomi KütüphanesiKitapEKOBKN0001396332.042 ILL 2014Merkez Kütüphane Genel Koleksiyon