draining development.pdf - Khazar University

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Part VConclusions andthe Path Forward
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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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5Illicit Capital Flows and MoneyLau
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Illicit Capital Flows and Money Lau
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6Human Trafficking andInternational
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Human Trafficking and International
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Part IIITo What Extent DoCorporatio
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206 Draining Development?Introducti
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208 Draining Development?1979). The
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210 Draining Development?Why Engage
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212 Draining Development?Transfer P
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214 Draining Development?• If exp
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216 Draining Development?Income shi
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218 Draining Development?such studi
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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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Page 424 and 425: 406 Draining Development?set agains
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Page 430 and 431: 412 Draining Development?Auld, R. 2
Page 433 and 434: 13The Kleptocrat’s Portfolio Deci
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Page 484 and 485: 466 Draining Development?than rulin
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Page 496 and 497: 478 Draining Development?4. For a r
Page 498 and 499: 480 Draining Development?which thes
Page 500 and 501: 482 Draining Development?Mathew, S.
Page 502 and 503: 484 Draining Development?technical
Page 504 and 505: 486 Draining Development?heavily in
Page 506 and 507: 488 Draining Development?Christian
Page 508 and 509: 490 Draining Development?great arra
Page 510 and 511: 492 Draining Development?through te
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Page 514 and 515: 496 Draining Development?In terms o
Page 516 and 517: 498 Draining Development?low levels
Page 518 and 519: 500 Draining Development?Generally,
Page 520 and 521: 502 Draining Development?Notes1. Se
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504 Draining Development?Governance
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506 Draining Development?Sykes, G.
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508 Indexdynamic nature of links be
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510 IndexBotswanaAML controls and,
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512 IndexCyprus, kleptocratic IFFs
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514 Indexframework for IFFs. See an
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516 IndexIASB (International Accoun
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518 IndexIRC v. Duke of Westminster
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520 IndexMargarita Island, money la
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522 Indexnormal developing countrie
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524 Indextax havensglobalization an
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526 IndexStaring, R., 179Stewart, J
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528 IndexPak and Zdanowicz’s appr
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530 IndexUnited Nations Single Conv
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532 IndexECO-AUDITEnvironmental Ben
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