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Illicit financial flows and measures to counter them: An introduction

Fontana, Alessandra; Hearson, Martin
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Illicit financial flows and measures to counter them: An introduction (611.6Kb)
URI
http://hdl.handle.net/11250/2474821
Date
2012-10-08
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Original version
Bergen: Chr. Michelsen Institute (U4 Brief 2012:9) 4 p.  
Abstract
The most common sources of illicit financial flows are tax evasion and money laundering. Countermeasures include institution building strategies, international cooperation and information exchange, and fiscal transparency. Development practitioners need to understand the nature of the problem of illicit financial flows as an obstacle to development, and be aware of interventions that can reduce such flows.
Publisher
Chr. Michelsen Institute
Series
U4 Brief 2012:9

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