| 000 -LEADER | |
|---|---|
| fixed length control field | 00979nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Haynes, R. |
| 245 ## - TITLE STATEMENT | |
| Title | From Diamond to Deceit: We Did Nothing Wrong |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | South Africa |
| Name of publisher | OSISA and Mail and Guardian Africa |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 16p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This paper, published by Open Society Initiative of Southern Africa, explains how the Panama Papers have opened the debate on lawful and illicit financial flows as they describe billions of dollars sheltered in tax havens by the world’s economic and political elite. The paper also notes that hundreds of offshore-registered companies are linked to investment in extractive industry in Africa and many of these are registered in tax havens such as the Cayman Islands, the British Virgin Islands and Bermuda. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Transparency, Tax Avoidance and Evasion, Misinvoicing, Smuggling, Corruption, Banking Secrecy |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/from_diamonds_to_deceit_ebook_10_2016.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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