| 000 -LEADER | |
|---|---|
| fixed length control field | 01017nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | G. PENN |
| 245 ## - TITLE STATEMENT | |
| Title | Banks, Illegal Financial Flows and Management of Frozen Assets |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | cameroon: |
| Name of publisher | Africa Development Bank, |
| Year of publication | 2014. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 21p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is a presentation by GODFRED PENN, Lead Counsel and Advisor to the General Counsel African Development Bank Group. Godfred looks at illicit financial flows in Africa analysing the regional distribution of IFFs, drivers of IFFs in Africa and the development impact of illicit flows. He also looks at the international legal frameworks of illicit flows as well as the role of the African Development Bank Group in curbing illicit flows and the way forward in ensuring that the loss of money through illicit flows is reduced in Africa. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | bank, corruption, kickbacks, tax evasion, drugs, tax havens |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/g_penn-2014may28-presentation-on-illegal-financial-flows-palu-tga-yaounde_pdf.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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