Related Books

Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
World Development Report 2017
Language: en
Pages: 605
Authors: World Bank Group
Categories: Business & Economics
Type: BOOK - Published: 2017-02-02 - Publisher: World Bank Publications

DOWNLOAD EBOOK

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
Illicit Financial Flows from Developing Countries
Language: en
Pages: 124
Authors:
Categories: Capital movements
Type: BOOK - Published: 2014 - Publisher:

DOWNLOAD EBOOK

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Draining development?
Language: en
Pages: 553
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2012-02-01 - Publisher: World Bank Publications

DOWNLOAD EBOOK

A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing
Transnational Legal Ordering of Criminal Justice
Language: en
Pages: 411
Authors: Gregory Shaffer
Categories: Law
Type: BOOK - Published: 2020-07-02 - Publisher: Cambridge University Press

DOWNLOAD EBOOK

A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.