Estimating Illicit Financial Flows
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Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich
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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
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Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications
A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
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"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who
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Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such