| 000 -LEADER | |
|---|---|
| fixed length control field | 01096nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Kar, D. and Freitas, S. |
| 245 ## - TITLE STATEMENT | |
| Title | Russia: Illicit Financial Flows and the Role of the Underground Economy |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | Global Financial Integrity |
| Year of publication | 2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 84p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This study presents estimates of various types of capital flows to and from post-Soviet Russia. They argue that while netting out is a valid concept related to licit flows, illicit flows in both directions should be added in order to assess their adverse impact on the economy. Simultaneous equation modeling shows that total illicit flows both drive and are driven by underground economic activities. The latter is used as a proxy for the state of overall governance in Russia, which continues to be a serious issue. We suggest a range of domestic and international policy measures to curtail the cross-border transmission of illicit financial flows to and from Russia. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | ILLICIT WEALTH, CAPITAL INFLOW, CAPITAL OUTFLOW |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/SSRN-id2335008.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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