| 000 -LEADER | |
|---|---|
| fixed length control field | 00879nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Nnadozie, E. |
| 245 ## - TITLE STATEMENT | |
| Title | Illicit Fiancial Flows (IFF) Tract it , Stop it, Recover it! Presentation on the Report of the High-Level Panel on Illicit Financial Flows from Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Zimbabwe |
| Name of publisher | African Capacity Building Foundation |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 31p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Illicit financial flows is money that is illegally earned, transferred or utilized. Typically originates from three sources: commercial tax evasion, trade misinvoicing and abusive transfer pricing; criminal activities, including the drug trade, human trafficking, illegal arms dealing, and smuggling of contraband; and bribery and theft by corrupt government officials. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Illicit Wealth, Corruption, Money Laundering, Tax |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/iff_presentation.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.