logo

Corruption and illicit financial flows: The limits and possibilities of current approaches (Record no. 59)

000 -LEADER
fixed length control field 00959nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Reed, Quentin Fontana, Alessandra
245 ## - TITLE STATEMENT
Title Corruption and illicit financial flows: The limits and possibilities of current approaches
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Australia
Name of publisher Chr. Michelsen Institute
Year of publication 2011
300 ## - PHYSICAL DESCRIPTION
Number of Pages 52p
520 ## - SUMMARY, ETC.
Summary, etc This paper attempts to clarify the links between illicit financial flows and corruption, and how corruption may be tackled by stemming such flows. For this purpose, it clarifies the terminology surrounding illicit flows, describes the impact of such flows, outlines the techniques used to launder them (with a particular focus on laundering of the proceeds of corruption), and critically analyses existing policies designed to tackle illicit flows.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Illicit flows Corruption Money laundering Illicit inflows Illicit outflows
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://iffoadatabase.trustafrica.org/iff/corruption-and-illicit-financial-flows.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

No items available.