| 000 -LEADER | |
|---|---|
| fixed length control field | 00904nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Tadesse, M. F. |
| 245 ## - TITLE STATEMENT | |
| Title | Hidden in Plain Sight: Illicit Financial Flows |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Name of publisher | The Minskys |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 5p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This article explores how illicit financial flows, often mistaken as capital flight occur and the role they play in keeping economies from developing ,especially in the African continent. It groups Illicit flows in three categories namely; commercial activities, which account for 65% of IFFs; criminal activities, estimated to be about 30%; and corruption, amounting to around 5% .The article ranks trade mis-invoicing as the most common way illicit funds leave developing nations, averaging 83.4%. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Illicit Wealth, Trade Misinvoicing |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Hidden in Plain Sight_ Illicit Financial Flows - The Minskys.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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