draining development.pdf - Khazar University

viiiContentsTables1.1. Crossborder Flows of Global Dirty Money 32.1. Logical Framework for Identifying Illicit Flows fromDeveloping Countries 532.2. Illicit Financial Flows in Different Contexts 583.1. Proposed Typology: Illegal and Illicit Capital Flowsand Capital Flight 715.1. The Results of Anti–money Laundering Efforts:Number of Seized and Forfeited Assets 1566.1. The Financial Flows Generated by Human Trafficking 1829.1. Summary Data: Corporate Tax Rate, Including SecrecyJurisdiction Locations, 2008 2769.2. Summary Data: Corporate Tax Rate, Excluding SecrecyJurisdiction Locations, 2008 2779.3. Summary Data: Tax Rate on Foreign Source Income,Selected Secrecy Jurisdiction Locations, 2008 2789.4. Multinational Corporations Surveyed by the TaxJustice Network 2979.5. Secrecy Jurisdiction Locations of MultinationalCorporation Subsidiaries 29810.1. Asymmetries in Australia–European Union Trade:A Statistical Practitioner’s Assessment 31610.2. Motives for Mispricing in International Trade 32010.3. Examples of Product Categories in the U.S. TariffSchedule, 2009 32410.4. Largest Trade Gaps, 2004 32810.5. Underreporting of Exports by Country, 2002–06 33010.6. Correlation of Exporter-Specific Average Trade Gaps 33112.1. Vulnerabilities in Financial Intermediation 38614.1. Summary Statistics on Sources of GovernmentRevenue, by Country Category 46914.2. Major Political, Institutional, and Policy CharacteristicsAffecting Decisions on the Location of Large-ScalePrivate Capital 472