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Illicit Financial Flows From Developing Countries Measuring Oecd Responses
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Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD
Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Book Synopsis Illicit Financial Flows from Developing Countries by :
Download or read book Illicit Financial Flows from Developing Countries written by and published by . This book was released on 2014 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant. Finally, it identifies some opportunities for a scaled-up role for development agencies.
Book Synopsis World Development Report 2017 by : World Bank Group
Download or read book World Development Report 2017 written by World Bank Group and published by World Bank Publications. This book was released on 2017-01-23 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such as security, growth, and equity? And why do some bad policies endure? World Development Report 2017: Governance and the Law addresses these fundamental questions, which are at the heart of development. Policy making and policy implementation do not occur in a vacuum. Rather, they take place in complex political and social settings, in which individuals and groups with unequal power interact within changing rules as they pursue conflicting interests. The process of these interactions is what this Report calls governance, and the space in which these interactions take place, the policy arena. The capacity of actors to commit and their willingness to cooperate and coordinate to achieve socially desirable goals are what matter for effectiveness. However, who bargains, who is excluded, and what barriers block entry to the policy arena determine the selection and implementation of policies and, consequently, their impact on development outcomes. Exclusion, capture, and clientelism are manifestations of power asymmetries that lead to failures to achieve security, growth, and equity. The distribution of power in society is partly determined by history. Yet, there is room for positive change. This Report reveals that governance can mitigate, even overcome, power asymmetries to bring about more effective policy interventions that achieve sustainable improvements in security, growth, and equity. This happens by shifting the incentives of those with power, reshaping their preferences in favor of good outcomes, and taking into account the interests of previously excluded participants. These changes can come about through bargains among elites and greater citizen engagement, as well as by international actors supporting rules that strengthen coalitions for reform.
Book Synopsis Illicit Financial Flows The Economy of Illicit Trade in West Africa by : OECD
Download or read book Illicit Financial Flows The Economy of Illicit Trade in West Africa written by OECD and published by OECD Publishing. This book was released on 2018-02-20 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
Book Synopsis Draining development? by : Peter Reuter
Download or read book Draining development? written by Peter Reuter and published by World Bank Publications. This book was released on 2012-02-01 with total page 553 pages. Available in PDF, EPUB and Kindle. Book excerpt: A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion.
Book Synopsis Better Policies for Development 2014 Policy Coherence and Illicit Financial Flows by : OECD
Download or read book Better Policies for Development 2014 Policy Coherence and Illicit Financial Flows written by OECD and published by OECD Publishing. This book was released on 2014-04-28 with total page 103 pages. Available in PDF, EPUB and Kindle. Book excerpt: This year’s edition of the Policy Coherence for Development (PCD) publication focuses on illicit financial flows and their detrimental effects on development and growth.
Download or read book Few and Far written by Larissa Gray and published by World Bank Publications. This book was released on 2014-08-29 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.
Author :Organisation for Economic Co-operation and Development Publisher :OCDE ISBN 13 :9789264210318 Total Pages :0 pages Book Rating :4.2/5 (13 download)
Book Synopsis Better Policies for Development 2014 by : Organisation for Economic Co-operation and Development
Download or read book Better Policies for Development 2014 written by Organisation for Economic Co-operation and Development and published by OCDE. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edition of Better Policies for Development focuses on illicit financial flows and their detrimental effects on development and growth. Every year, huge sums of money are transferred out of developing countries illegally. The numbers are disputed, but illicit financial flows are often cited as outstripping official development aid and inward investment. These flows strip resources from developing countries that could be used to finance much-needed public services, such as health care and education. This report defines policy coherence for development as a global tool for creating enabling environments for development in a post-2015 context. It shows that coherent policies in OECD countries in areas such as tax evasion, anti-bribery and money laundering can contribute to reducing illicit financial flows from developing countries. It also provides an update on OECD efforts to develop a monitoring matrix for policy coherence for development, based upon existing OEC
Book Synopsis International Drivers of Corruption A Tool for Analysis by : OECD
Download or read book International Drivers of Corruption A Tool for Analysis written by OECD and published by OECD Publishing. This book was released on 2012-02-23 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report introduces an analytical tool to help readers understand how international drivers of corruption affect governance and corruption at the country level. It provides a means for identifying these drivers and suggests opportunities for international actors to to improve governance.
Book Synopsis Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam by : OECD
Download or read book Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam written by OECD and published by OECD Publishing. This book was released on 2019-09-06 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.
Book Synopsis Better Policies for Sustainable Development 2016 A New Framework for Policy Coherence by : OECD
Download or read book Better Policies for Sustainable Development 2016 A New Framework for Policy Coherence written by OECD and published by OECD Publishing. This book was released on 2016-07-14 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report introduces the Framework for Policy Coherence for Sustainable Development (PCSD) - a screening tool that aims to support governments in designing and implementing coherent policies.
Book Synopsis Fighting Tax Crime – The Ten Global Principles, Second Edition by : OECD
Download or read book Fighting Tax Crime – The Ten Global Principles, Second Edition written by OECD and published by OECD Publishing. This book was released on 2021-06-17 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
Book Synopsis Transnational Legal Ordering of Criminal Justice by : Gregory Shaffer
Download or read book Transnational Legal Ordering of Criminal Justice written by Gregory Shaffer and published by Cambridge University Press. This book was released on 2020-07-02 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Book Synopsis Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes by : Thomas Pietschmann
Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Book Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Book Synopsis Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by : OECD
Download or read book Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2009-10-08 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...
