Browsing CMI Open Research Archive by Subject "Illicit Capital Flows"
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Capital flight from Africa - with a little help from the banks
(Fuga de Capitais E a Política de Desenvolvimento a Favor dos Mais Pobres em Angola [Capital Flight and Pro-Poor Development Policy in Angola], Chapter, 2014-01-01)Africa is a source of large-scale capital flight. The purpose of this paper is to shed light on how banks facilitate capital flight from Africa. There is growing evidence that subsidiaries of the world’s major banks have ... -
Tax havens and development
(Conference object, 2009-10-01)Tax havens harm both industrialised and developing countries, but the damaging impacts are largest in developing countries. This is partly because these countries are poor and thereby have more need to protect their ...