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  <leader>01217nam a22001337a 4500</leader>
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    <subfield code="a">O&#x2019;Murchu ,Cynthia</subfield>
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  <datafield tag="245" ind1=" " ind2=" ">
    <subfield code="a">Asset tracing: Follow the money</subfield>
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  <datafield tag="260" ind1=" " ind2=" ">
    <subfield code="a">London</subfield>
    <subfield code="b">Financial Times</subfield>
    <subfield code="c">2015.</subfield>
  </datafield>
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    <subfield code="a">7p.</subfield>
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  <datafield tag="520" ind1=" " ind2=" ">
    <subfield code="a">The article relates to efforts being made mirroring on  pressure from community activists in a growing number of countries to recover assets from ousted political leaders. It has come at a time of improved co-operation from nations to which many misappropriated funds have been channelled. The White House and African leaders announced a US-Africa Partnership to combat illicit finance, and senior diplomats called on the world&#x2019;s richest nations to toughen their laws against money laundering and tax evasion.The Stolen Asset Recovery Initiative (Star) in Washington estimates up to $40bn is lost each year to developing countries through corruption and only $5bn was returned in the 15 years till 2011. Most is never found. Examples of leaders accused of misappropriating fnds are given in the article.</subfield>
  </datafield>
  <datafield tag="650" ind1=" " ind2=" ">
    <subfield code="a">ILLICIT WEALTH INEQUALITY TRANSPARENCY MONEY LAUNDERING OFFSHORE</subfield>
  </datafield>
  <datafield tag="856" ind1=" " ind2=" ">
    <subfield code="u">http://iffoadatabase.trustafrica.org/iff/asset_tracing_follow_the_money_.pdf</subfield>
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    <subfield code="c">NA</subfield>
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    <subfield code="c">358</subfield>
    <subfield code="d">358</subfield>
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