| 000 -LEADER | |
|---|---|
| fixed length control field | 00886nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Integrity Watch Afghanistan |
| 245 ## - TITLE STATEMENT | |
| Title | Curbing Illicit Financial Flows in Afghanistan |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Afghanistan |
| Name of publisher | Integrity Watch Afghanistan |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 54p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Afghanistan has an especially difficult problem with illicit financial flows. According to the Ministry of Finance, of all the financial flows in Afghanistan, approximately 65 percent of the funds are illicitly earned, transferred, or used. This total includes IFFs linked to money laundering, tax evasion, corruption and bribery, and lost Customs revenues. For this reason, curbing IFFs is a major challenge and priority for Afghanistan. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Terrorist Financing, Illicit Wealth, Corruption |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/IFF-report-English-2-for-screen.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.