draining development.pdf - Khazar University

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170 Draining Development?UIAF (Financial Information and Analysis Unit). 2008. “Description of TypologiesPublished by the UIAF, 2004–2008.” Report, UIAF, Bogotá.United Nations. 2009. “Assistance in Mine Action: Report of the Secretary-General.”Document A/64/287 (August 12), United Nations General Assembly, New York.World Bank. 1972. Economic Growth of Colombia: Problems and Prospects. WorldBank Country Economic Report. Washington, DC: World Bank; Baltimore:Johns Hopkins <strong>University</strong> Press.Yunis, E. 2003. ¿Por qué somos así? ¿Qué pasó en Colombia? Análisis del mestizaje.Bogotá: Editorial Temis.Zamosc, L. 1986. The Agrarian Question and the Peasant Movement in Colombia:Struggles of the National Peasant Association, 1967–1981. Cambridge LatinAmerican Studies. Cambridge, U.K.: Cambridge <strong>University</strong> Press.
6Human Trafficking andInternational Financial FlowsPierre KoppAbstractLittle attention has been paid to the financial flows generated by humantrafficking. Nonetheless, adding the many different flows of moneylinked to human trafficking together into one big number generates ameaningless figure. The socioeconomic consequences of each monetaryflow are closely linked to the characteristics of the specific component oftrafficking the flow reflects. Following the money flows can provide usefulinformation on the heterogeneity of human trafficking.The flow of money entering in the source countries and linked tohuman trafficking is negligible if it is compared, for example, with totalremittances. Most of the profits made by petty traffickers stay in the hostcountries. The only important flow of money internationally resultsfrom criminal organizations. It is almost impossible to distinguish theprofits of human trafficking from those associated with the core businessesof criminal organizations (prostitution, illegal drugs, counterfeiting,corruption, and so on).The research described in this chapter, even if preliminary, suggeststhat money flows entering developing countries and linked to humantrafficking are merged into broader flows of criminal money. There is no171
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Public Disclosure AuthorizedPublic
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DRAININGDEVELOPMENT?Controlling Flo
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ContentsForewordAcknowledgmentsCont
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Contents vii15. Policy and Research
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ForewordThe subject of Draining Dev
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AcknowledgmentsThis project was ini
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ContributorsMarcela Anzola is a leg
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AbbreviationsAFDIALPAMLATMBLSBNPCBN
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1Introduction and Overview:The Dyna
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Introduction and Overview: The Dyna
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Part IThe Political Economyof Illic
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22 Draining Developmentvital to hav
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24 Draining Developmentinstitutiona
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26 Draining Developmentdemanding wa
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28 Draining Developmentthe early 19
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30 Draining Developmentthe primary
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32 Draining Developmentsomewhere el
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34 Draining Developmentonly of unre
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36 Draining Development2. The socia
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38 Draining Developmentdeveloping c
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40 Draining Development8.5 times, m
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42 Draining DevelopmentTo understan
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44 Draining Developmentcaptured by
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46 Draining Developmentlead to a li
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48 Draining Developmentis turned, m
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50 Draining Developmentprofitabilit
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52 Draining Developmentpromote grow
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54 Draining DevelopmentLatin Americ
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56 Draining DevelopmentWe should no
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58 Draining DevelopmentTable 2.2. I
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60 Draining Developmentpolicies in
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62 Draining Developmentattempt to r
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64 Draining DevelopmentMalawi is no
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66 Draining DevelopmentGlobal Witne
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68 Draining Development———. 2
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70 Draining Developmentillicit capi
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72 Draining Developmentgovernance i
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74 Draining Developmentpopular Russ
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76 Draining Developmentthe rent see
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78 Draining Developmenthorizons tha
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80 Draining Development(compared wi
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82 Draining Developmentproviding be
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84 Draining Developmentessential to
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86 Draining Developmentfrom the gen
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88 Draining DevelopmentControlling
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90 Draining Developmentincome ones,
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92 Draining Developmentmutual oblig
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94 Draining Developmentincentives a
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96 Draining Developmentcoverage), (
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98 Draining Development40. The Nati
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100 Draining DevelopmentDFID (U.K.
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102 Draining DevelopmentHayoz, N.,
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104 Draining DevelopmentPolicy. Hel
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106 Draining DevelopmentThies, C. 2
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4Tax Evasion and Tax Avoidance:The
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Tax Evasion and Tax Avoidance: The
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Page 137 and 138: Tax Evasion and Tax Avoidance: The
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Page 163 and 164: 5Illicit Capital Flows and MoneyLau
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Page 187: Illicit Capital Flows and Money Lau
Page 191 and 192: Human Trafficking and International
Page 221: Part IIITo What Extent DoCorporatio
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220 Draining Development?between re
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222 Draining Development?transactio
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224 Draining Development?Some resea
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226 Draining Development?(mostly by
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228 Draining Development?the abilit
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230 Draining Development?———.
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232 Draining Development?———.
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8The Role of Transfer Pricing inIll
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The Role of Transfer Pricing in Ill
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9Accounting for theMissing Billions
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Accounting for the Missing Billions
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310 Draining Development?Introducti
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312 Draining Development?Discrepanc
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314 Draining Development?barriers t
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316 Draining Development?Table 10.1
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318 Draining Development?of double
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320 Draining Development?Table 10.2
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322 Draining Development?Lugovskyy
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324 Draining Development?they find
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326 Draining Development?should bec
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Table 10.4. Largest Trade Gaps, 200
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Table 10.5. Underreporting of Expor
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332 Draining Development?5. Kar and
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334 Draining Development?Herrigan,
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11Tax Havens and Illicit FlowsAlex
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Tax Havens and Illicit Flows 339Thi
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Tax Havens and Illicit Flows 341The
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Tax Havens and Illicit Flows 343cif
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Tax Havens and Illicit Flows 345If
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Tax Havens and Illicit Flows 347ity
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Tax Havens and Illicit Flows 349(se
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Tax Havens and Illicit Flows 351Not
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Tax Havens and Illicit Flows 353sio
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Tax Havens and Illicit Flows 355mis
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Tax Havens and Illicit Flows 357tai
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Tax Havens and Illicit Flows 3593.
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Tax Havens and Illicit Flows 361usu
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Tax Havens and Illicit Flows 363Fig
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Tax Havens and Illicit Flows 365the
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Tax Havens and Illicit Flows 3675.
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Tax Havens and Illicit Flows 369—
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Tax Havens and Illicit Flows 371Tor
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374 Draining Development?to be any
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376 Draining Development?either by
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378 Draining Development?driving up
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380 Draining Development?unemployme
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382 Draining Development?Wrong 2000
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384 Draining Development?countries.
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386 Draining Development?held. 19 W
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388 Draining Development?Situationa
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390 Draining Development?from Cayma
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392 Draining Development?has been r
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394 Draining Development?Case 2. Up
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396 Draining Development?majority.
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398 Draining Development?conceptual
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400 Draining Development?Member cou
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402 Draining Development?Box 12.1 A
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404 Draining Development?this level
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406 Draining Development?set agains
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408 Draining Development?2. A paral
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410 Draining Development?• By cor
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412 Draining Development?Auld, R. 2
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13The Kleptocrat’s Portfolio Deci
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The Kleptocrat’s Portfolio Decisi
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14The Practical Political Economyof
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The Practical Political Economy of
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15Policy and Research Implicationso
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Policy and Research Implications of
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IndexBoxes, figures, notes, and tab
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Index 509in developing countries, 2
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Index 511ChinaAML controls and, 401
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Index 513Ethiopia, and tax havens,
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Index 515government territorial con
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Index 517Indiadistortionary governm
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Index 519Kudrle, R., 340-41, 345Kuw
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Index 521informal economy, 145, 150
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Index 523Paraguayhuman trafficking
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Index 525SSalinas, Paulina, 394Sali
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Index 527political economy model of
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Index 529Trocca, 394Truman, E. M.,
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Index 531Willmott, H., 207windfall
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AGROWING CONCERN AMONG THOSE INTERE
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