| 000 -LEADER | |
|---|---|
| fixed length control field | 01044nam a22001457a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Diesing, L. |
| 245 ## - TITLE STATEMENT | |
| Title | Money Laundering, Bribery and Tax Evasion: How to Freeze Illicit Flows |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | France |
| Name of publisher | The Guardian |
| Year of publication | 2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 3p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | Media Article |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article reveals that developing countries are losing in excess of $1tn a year due to poor governance and lax regulations. The article is based on new OECD report suggests how governments can collaborate to clamp down on illicit finance.A lot of effort currently goes into estimating it, but perhaps the crucial question to ask is what countries are doing to address it. As responses to illicit financial flows from developing countries and analyses how OECD countries are tackling issues of money laundering, bribery, tax evasion, and asset recovery. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | MONEY LAUNDERING ,TAX EVASION, BRIBERY, CORRUPTION |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Money laundering, bribery and tax evasion how to freeze illicit flows.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.