Illicit Financial Flows from Developing Countries - Measuring OECD Responses PDF

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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.

AUTEUR OECD
DATE DE PUBLICATION 2014-Aug-01
TAILLE DU FICHIER 8,24 MB
NOM DE FICHIER Illicit Financial Flows from Developing Countries - Measuring OECD Responses.pdf

OECD iLibrary | Acronyms and abbreviations

2 ILLICIT FINANCIAL FLOWS FROM DEVELOPING COUNTRIES: MEASURING OECD RESPONSES - OECD 2014 Strengthening OECD firewalls can only do so much to combat a phenomenon which thrives on weak governance. In the longer term, combating illicit flows from developing countries

Illicit Financial Flows from Developing Countries ...

Illicit Financial Flows from Developing Countries MEASURING OECD RESPONSES ... Executive summary 15 Chapter 1: What do illicit Financial flows mean for developing countries? 19 The scale and impact of illicit financial flows 20 What are illicit financial flows? 20 The scope of this report 21 What efforts are underway at the international level to tackle illicit financial flows? 22 Notes 24 ...

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