000			02865nam a22003734a 4500
005			20250918233814.0
008			140403s2012 dcua b i001 0 eng
020			_a9780821388693 (pbk.) _cRM 134.76
020			_a082138869X
039		9	_a201406270920 _brosli _c201406251307 _dfakrul _y04-03-2014 _zfakrul
040			_aDLC _beng _cDLC _dYDX _dBTCTA _dYDXCP _dE7B _dBWX _dCDX _dIG# _dOCLCO _dOCLCF _dUKM
043			_ad------
090			_aHJ2351.7.D733
090			_aHJ2351.7 _b.D733
245	0	0	_aDraining development? : _bcontrolling flows of illicit funds from developing countries / _cedited by Peter Reuter.
260			_aWashington, DC : _bWorld Bank, _cc2012.
300			_axvi, 531 p. : _bill. ; _c23 cm.
500			_a'DOI: 10.1596'--T.p. verso.
504			_aIncludes bibliographical references and index.
505	0		_aForeword / Ngozi Okonjo-Inweala and Erik Sollheim --'The dynamics of illicit flows' : introduction and overview / Peter Reuter -- The political economy of illicit flows -- Governance and illicit flows / Stefanie Blankenburg and Mushtaq Khan -- The political economy of controlling tax evasion and illicit flows / Max -- Tax evasion, tax avoidance and developing countries / Clemens Fuest and Nadine Riedel -- Illegal markets -- Illegal capital flows and money laundering in Colombia / Francisco Thoumi and Marcela Anzoli -- Human smuggling and international financial flows / Pierre Kopp -- To what extent do corporations facilitate illicit flows? -- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? / Michael Levi -- The kleptocrat's portfolio decision / James Maton and Tim Daniel -- Conclusions and the path forward -- The practical political economy of illicit flows / Mick Moore -- Policy and research implications of illicit flows / Peter Reuter.
650		0	_aTax administration and procedure _zDeveloping countries.
650		0	_aMoney laundering _zDeveloping countries.
650		0	_aTax evasion _zDeveloping countries.
650		0	_aTransfer pricing _xTaxation _xLaw and legislation _zDeveloping countries.
700	1		_aReuter, Peter, _d1944-
907			_a.b15866877 _b2019-11-12 _c2019-11-12
942			_c01 _n0 _kHJ2351.7.D733
914			_avtls003555635
990			_ark4
991			_aFakulti Sains Sosial & Kemanusiaan
998			_at _b2014-03-04 _cm _da _feng _gdcu _y0 _z.b15866877
999			_c566499 _d566499