TY  - BOOK
AU  - Diesing,  L.
TI  - Money Laundering, Bribery and Tax Evasion: How to Freeze Illicit Flows
T2  - Media Article
PY  - 2014///
CY  - France
PB  - The Guardian
KW  - MONEY LAUNDERING ,TAX EVASION, BRIBERY, CORRUPTION
N2  - 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

UR  - iffoadatabase.trustafrica.org/iff/Money laundering, bribery and tax evasion how to freeze illicit flows.pdf
ER  -