Measuring Oecd Responses To Illicit Financial Flows From Developing Countries
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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.
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.
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.
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.
Few And Far
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Author : Larissa Gray
language : en
Publisher: World Bank Publications
Release Date : 2014-08-29
Few And Far written by Larissa Gray and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-29 with Business & Economics categories.
This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.
Tax Crimes And Enforcement In The European Union
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Author : Umut Turksen
language : en
Publisher: Oxford University Press
Release Date : 2023-01-12
Tax Crimes And Enforcement In The European Union written by Umut Turksen 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 2023-01-12 with Law categories.
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.
Black Money And Tax Havens
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Author : R Vaidyanathan
language : en
Publisher: Penguin Random House India Private Limited
Release Date : 2023-10-23
Black Money And Tax Havens written by R Vaidyanathan and has been published by Penguin Random House India Private Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-23 with Business & Economics categories.
Just how much black money is there in India? Estimates vary from 10 per cent to 20 per cent of our GDP. Conservatively, Rs 15 lakh crore (10 per cent of Rs 150 lakh crore, our GDP in 2016-17). As for Indian money in tax havens around the world? Around Rs 65 lakh crore. Truly astounding figures. Black money or kala dhan is a topic that has elicited much debate in recent times. This has been mostly marked by mudslinging and name-calling, and the discussions that have ensued often have no basis in fact. While most people have a hazy notion of black money, only a few understand it in its entirety. The issue of tax havens is perhaps even more misunderstood. Most people fail to see the connection between tax havens and black money. Black Money and Tax Havens is the first work that discusses both of these issues in depth and offers a 360-degree view to the reader. In this work, R. Vaidyanathan provides the reader with a brief overview of black money-its generation, its estimates and how and why it is spirited away to tax havens. He also lays bare the danger that is posed to world financial well-being on account of the lack of political will to tackle these issues. A unique and timely work, this book packs in much information in an accessible manner.