Illicit Financial Flows From Developing Countries Measuring Oecd Responses
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Illicit Financial Flows From Developing Countries Measuring Oecd Responses
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2014-04-23
Illicit Financial Flows From Developing Countries Measuring Oecd Responses written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-23 with categories.
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.
Illicit Financial Flows From Developing Countries
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Author :
language : en
Publisher:
Release Date : 2014
Illicit Financial Flows From Developing Countries written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Capital movements categories.
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.
Measuring Oecd Responses To Illicit Financial Flows From Developing Countries
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Author : Kjetil Hansen
language : en
Publisher:
Release Date : 2013
Measuring Oecd Responses To Illicit Financial Flows From Developing Countries written by Kjetil Hansen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
Right To Development And Illicit Financial Flows From Africa
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Author : Serges Djoyou Kamga
language : en
Publisher: Bloomsbury Publishing PLC
Release Date : 2024-02-15
Right To Development And Illicit Financial Flows From Africa written by Serges Djoyou Kamga and has been published by Bloomsbury Publishing PLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-15 with Political Science categories.
Gerard Emmanuel Kamdem Kamga, Serges Djoyou Kamga, and Arnold Kwesiga explore a relatively new phenomenon, namely referred to as illicit financial flows, that aim to impoverish the African continent and prevent its economic development. There is a direct relationship between illicit financial flows and failed initiatives to realize the right to development on the continent. For instance, in 2016, Africa received $41 billion towards public development while $50 billion left the continent through illicit financial flows. The gap between recent economic achievements on the continent and its state of generalized underdevelopment coupled with rampant poverty, corruption, prolonged economic crisis, and political instabilities signals an issue with resource allocations. The systematic theft of resources by multinational corporations and criminal networks is a hard blow to the idea of people-driven development in line with the Pan African vision of “an integrated, prosperous and peaceful Africa” proclaimed by Agenda 2063. Right to Development and Illicit Financial Flows from Africa: Dynamics, Perspectives, and Prospects provides insights into the dynamics and perspectives on illicit financial flows and its dire impacts on the right to development and development initiatives across the continent.
Illicit Financial Flows The Economy Of Illicit Trade In West Africa
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-02-20
Illicit Financial Flows The Economy Of Illicit Trade In West Africa written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-20 with categories.
This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
The Palgrave Handbook Of Development Finance
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Author : George Kararach
language : en
Publisher: Springer Nature
Release Date : 2025-05-20
The Palgrave Handbook Of Development Finance written by George Kararach and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-20 with Business & Economics categories.
This handbook presents a wide-ranging and thorough overview of research topics and policy considerations in the field of development finance. The handbook brings together international contributions from both practitioners and academics to provide global, regional and national perspectives. Chapters are devoted to global contexts for development finance (including the Sustainable Development Goals framework); development financial planning in country-specific settings; domestic resource mobilization for economic development; external sources of finance including aid, foreign direct investment, remittances and illicit financial flows; innovative methods in development finance such as socially-responsible investment and faith-based finance; and mechanisms for blending public and private funding sources to support and sustain large infrastructure. The evolving area of climate finance, disaster risk reduction schemes, the role of FinTech in financial development, and rural credit markets are also discussed. The handbook also offers tools for the measurement of development finance impact on variables such as financial inclusion, sustainable economic growth and poverty reduction. Fully situated in the context of the international monetary system and recent global regulatory changes, as well as current debates concerning sustainable development, this handbook will act as an authoritative reference for students, researchers, and policy makers in this rapidly growing field.
Oecd Development Policy Tools Corruption In The Extractive Value Chain Typology Of Risks Mitigation Measures And Incentives
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-08-18
Oecd Development Policy Tools Corruption In The Extractive Value Chain Typology Of Risks Mitigation Measures And Incentives written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-18 with categories.
This report is intended to help policy makers, law enforcement officials and stakeholders strengthen prevention efforts at both the public and private levels, through improved understanding and enhanced awareness of corruption risk and mechanisms.
Illicit Financial Flows From South Africa
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Author : Serges Djoyou Kamga
language : en
Publisher: Routledge
Release Date : 2021-09-21
Illicit Financial Flows From South Africa written by Serges Djoyou Kamga and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-21 with Political Science categories.
This book examines the detrimental impact of illicit financial flows on South Africa’s development, political economy, and transformation in the 21st century. Over the years, illicit financial flows have led to the systematic looting and channelling away of South African resources, yet they are rarely studied by researchers looking to explain the country’s underdevelopment and political economy. This book looks across sectors, showing that illicit financial flows cut across all the key pillars of development, frustrating the betterment of peoples’ lives in South Africa. Investigating the problem from a decolonial perspective, the book delves deep into the catastrophic impacts of illicit financial flows for people and the economy, discusses how the problem is being combatted, and ultimately suggests solutions for rebuilding social trust between people and the state. Making an important contribution to the decolonial debate, as well as to discussions of South Africa’s political economy, this book will be of interest to researchers across African studies, global development, political science, law and corruption studies.
Trapped In The Middle
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Author : José Antonio Alonso
language : en
Publisher: Oxford University Press
Release Date : 2020-10-22
Trapped In The Middle written by José Antonio Alonso and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-10-22 with Business & Economics categories.
There is growing evidence that overcoming the low-income threshold and reaching middle-income status is not sufficient for countries to converge toward high-income levels. Few middle-income countries have successfully completed that transit in recent decades, with the majority remaining in the middle-income group, and so facing what has come to be called "the middle-income trap". It is therefore essential to explore whether middle-income traps really exist and, if they do, how these pitfalls are manifested, what their causes are, what economic policy measures are required to escape from them, and what international cooperation can do to support this process. Trapped in the Middle? brings together diverse perspectives on these important questions, providing new evidence and analytical approaches to enrich the debate on the domestic and international challenges faced by a significant number of middle-income countries, in which over three-quarters of the global population live.
Oecd Development Co Operation Peer Reviews The Netherlands 2017
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-06-28
Oecd Development Co Operation Peer Reviews The Netherlands 2017 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-28 with categories.
The OECD’s Development Assistance Committee (DAC) conducts periodic reviews of the individual development co-operation efforts of DAC members. The policies and programmes of each DAC member are critically examined approximately once every five years. DAC peer reviews assess the development...