| 000 -LEADER | |
|---|---|
| fixed length control field | 01088nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Daily News |
| 245 ## - TITLE STATEMENT | |
| Title | Illicit transactions cost Zim $2,6bn |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Harare |
| Name of publisher | Daily News |
| Year of publication | 2015. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 1p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article tackles IFFs in Zimbabwe ,the major players and the major causes.The article is based on a study by Global Financial Integrity (GFI). Zimbabwe is said to have lost approximately $2,6 billion in the nine years to 2012 due to IFFs. Zimbabwe recorded alarming imports over-invoicing and under-invoicing during the period. While the years 2003, 2008, 2011 and 2012 recorded no illicit financial flows, GFI says the year 2004 saw Zimbabwe recording $306 million in illicit financial flows (both inflows and outflows), which increased to $354 million in 2005, and further to $1,7 billion in 2006, before declining to $97 million in 2007. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | MISPRICING MISINVOICING BANKING SECRECY BALANCE OF PAYMENTS CAPITAL OUTFLOW MISPRICING UNDERPRICING |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff//illicit_transactions_cost_zim_$2,6bn.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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