Illicit Financial Flows and Governance : The Importance of Disaggregation

Research English OPEN
Reuter, Peter;
  • Publisher: World Bank, Washington, DC
  • Subject: FINANCE | MARKET | DEVELOPMENT | MONEY | CASH | ILLEGAL | BRIBERY | governance | illicit finance | money laundering | tax evasion | corruption

After decades of billion dollar scandals around long-serving dictators removing vast fortunes from their impoverished nations, the broader phenomenon of which this is part has acquired a label: Illicit Financial Flows ... View more
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