Policy coherence and illicit financial flows
In: Better policies for development 2014
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In: Better policies for development 2014
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.--
World Affairs Online
In: International Political Economy Ser.
African countries have experienced modest economic recovery during the 1990s. But these countries are caught in a vicious circle in which the existing economic structure cannot generate enough savings and export earnings needed to finance their development and mount a sustained assault on widespread poverty. Yet foreign aid has been cut back sharply and the continent receives only a trickle of foreign investment flows. New policy regimes are now in place, creating the right environment for external financing to make a major difference. Development finance is one of the foremost challenges facing African countries and the international community in the new century.
In: Working papers
In: Sub-series on money, finance and development 47
In: Eurydice focus
In: CDR Working Papers, 02.11
World Affairs Online
Illicit financial flows (IFFs) such as tax evasion are a major policy challenge for developing and emerging economies, in particular as the COVID-19 pandemic has drained domestic resources. This report presents results from a joint project between the OECD and the National Treasury of South Africa, which assesses tax compliance and IFFs in South Africa.
This publication provides comprehensive data on the volume, origin and types of aid and other resource flows to over 180 recipient countries, including countries in transition in eastern Europe. The data show each country's intake of Official Development Assistance or Official Aid, as well as other official and private funds from Members of the Development Assistance Committee (DAC) of the OECD, multilateral agencies and other donors. Key development indicators are given for reference. This 25th anniversary edition contains new pages on aid from the European Community and on flows to the Heavi
This publication provides comprehensive data on the volume, origin and types of aid and other resource flows to over 180 recipient countries, including countries in transition in eastern Europe. The data show each country's intake of Official Development Assistance or Official Aid, as well as other official and private funds from Members of the Development Assistance Committee (DAC) of the OECD, multilateral agencies and other donors. Key development indicators are given for reference
This publication provides comprehensive data on the volume, origin and types of aid and other resource flows to over 180 recipient countries, including countries in transition in eastern Europe. The data show each country's intake of Official Development Assistance or Official Aid, as well as other official and private funds from Members of the Development Assistance Committee of the OECD, multilateral agencies and other donors. Key development indicators are given for reference
Table of Contents - Table des matières -- Introduction (English) -- Introduction (Français) -- Abbreviations -- Abréviations -- Editor's Note -- Note de l'éditeur -- Section A. Basics Summary Tables - Tableaux résumés de base -- Australia -- Austria -- Belgium -- Canada -- Czech Republic -- Denmark -- Finland -- France -- Germany -- Greece -- Iceland -- Ireland -- Italy -- Japan -- Korea -- Luxembourg -- Netherlands -- New Zealand -- Norway -- Poland -- Portugal -- Slovak Republic -- Slovenia -- Spain -- Sweden -- Switzerland -- United Kingdom -- United States -- DAC Countries Combined
In: World Bank staff working papers, 784
In: World Bank staff working papers / Series on international capital and economic development, 3
World Affairs Online