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Illicit Financial Flows from Developing Countries: 2004-2013 (Record no. 435)

000 -LEADER
fixed length control field 01461nam a22001457a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Kar, Dev and Spanjers, Joseph
245 ## - TITLE STATEMENT
Title Illicit Financial Flows from Developing Countries: 2004-2013
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Washington
Name of publisher Global Financial Intergity
Year of publication Dec 2015
300 ## - PHYSICAL DESCRIPTION
Number of Pages 72p.
490 ## - SERIES STATEMENT
Series statement 7th
520 ## - SUMMARY, ETC.
Summary, etc This report, the latest in a series of annual reports by Global Financial Integrity (GFI), provides estimates of the illicit flow of money out of the developing world—hereafter referred to as illicit financial flows (IFFs) or illicit outflows—from 2004 to 2013, the most recent ten years for which data are available. The report estimates the country-level and aggregated global volume of illicit money being siphoned out of poor and emerging market nations. The report reveals that illicit outflows of capital have cracked the $1 trillion plateau. This report nearly triples the number of countries—from 19 to 56—for which a more precise trade misinvoicing calculation is used by comparing those countries’ trade to that of individual advanced economies, rather than to advanced economies as a group or to the world as a whole. The report also compares IFFs to official development assistance (ODA) and foreign direct investment (FDI). IFFs have exceeded those measures—combined—for seven of the ten years of this study.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Illicit wealth
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/IFF-Update_2015-Final.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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