| 000 -LEADER | |
|---|---|
| fixed length control field | 01441nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | African Development Bank and Global Financial Integrity |
| 245 ## - TITLE STATEMENT | |
| Title | Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Tunis |
| Name of publisher | African Development Bank and Global Financial Integrity |
| Year of publication | 2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 84p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report analyses the volume and pattern of recorded and unrecorded capital flows to and from Africa and its various regions and country groups over the period 1980-2009. It also provides the main trends of resource transfers; it does not provide an analysis of the reasons underlying the flows. For the purposes of this study, recorded capital flows are financial and non-financial transactions recorded in the balance of payments, whereas unrecorded capital flows primarily involve the flight of capital. The report assumes that unrecorded capital flows are illicit in nature and involve the transfer of money earned through corruption, kickbacks, tax evasion, criminal activities, and transactions of certain contraband goods. Likewise, legal funds earned through legal business but transferred abroad in violation of exchange control regulations also become illicit. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Capital Outflow, Debt , Transparency |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/illicit_financial_flows_and_the_problem_of_net_resource_transfers_from_africa_1980-2009.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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