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Illicit Financial Flows (Record no. 494)

000 -LEADER
fixed length control field 00933nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name United Nations Economic Commission for Africa
245 ## - TITLE STATEMENT
Title Illicit Financial Flows
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Addis Ababa
Name of publisher United Nations Economic Commission for Africa
Year of publication 2014
300 ## - PHYSICAL DESCRIPTION
Number of Pages 12p.
520 ## - SUMMARY, ETC.
Summary, etc Illicit financial flows occur mainly through corruption, illegal resource exploitation and tax evasion. Acts of corruption include bribes paid by companies and money embezzled from tax collection and budgetary allocations. Illegal resource exploitation has to do with undeclared corporate revenues from illegal resource exploitation and tax evasion (including smuggling and transfer pricing). These forms of illicit financial flows have dire consequences for the revenue streams of the extractive industry.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Illicit Wealth
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/adf_ix-issues_paper_2-illicit_financial_flows_(1).pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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