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  <titleInfo>
    <title>Money Laundering, Bribery and Tax Evasion: How to Freeze Illicit Flows</title>
  </titleInfo>
  <name type="personal">
    <namePart>Diesing,  L.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">France</placeTerm>
    </place>
    <publisher>The Guardian</publisher>
    <dateIssued>2014</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>3p.</extent>
  </physicalDescription>
  <abstract>The article reveals that developing countries are losing  in excess of  $1tn a year due to poor governance and lax regulations. The article is based on  new OECD report suggests how governments can collaborate to clamp down on illicit finance.A lot of effort currently goes into estimating it, but perhaps the crucial question to ask is what countries are doing to address it. As responses to illicit financial flows from developing countries and analyses how OECD countries are tackling issues of money laundering, bribery, tax evasion, and asset recovery.
</abstract>
  <subject>
    <topic>MONEY LAUNDERING ,TAX EVASION, BRIBERY, CORRUPTION</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org/iff/Money laundering, bribery and tax evasion how to freeze illicit flows.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org/iff/Money laundering, bribery and tax evasion how to freeze illicit flows.pdf</url>
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