draining development.pdf - Khazar University

Index 519Kudrle, R., 340–41, 345Kuwait, as oil-producing state, 478n4,497Kyrgyz Republic, human trafficking in,493LLaeven, L., 112, 353, 356Lameck, Teckla, 402bland concentration in Colombia,151–53, 166n6Latin Americadebt crisis of early 1980s, 27–28as intermediate developer, 45international drug economy and, 465tax havens and, 362tax systems in, 80Le, T. M., 90League of Nations, 87Lecraw, D., 224Leite, Carlos, 12, 235, 491LesothoAML controls and, 408n3tax collection in, 91tax concessions or waivers, reportingrequirements for, 96n20Levi, Michael, 14, 93, 354, 373, 387, 488Levich, R. M., 317Levin Committee, 417, 446Lexapro, 206–7LexisNexis, 398LGT Bank of Liechtenstein, 260n13,409n17Li, S. H., 212Liberiaas tax haven, 340TPM and, 285Libyacorrupt regime and IFFs from, 496kleptocracy in, 486as oil-producing state, 478n4tax havens and, 364Liechtensteinfreezing of kleptocratic accounts in,425kleptocratic IFFs to, 418, 423, 427kleptocratic prosecutions in, 426as tax haven, 300Lo, A. W. Y., 226–27El Loco Barrera, 161looting, 74–77Lugovskyy, V., 321–22Lula da Silva, Luiz Inácio, 395Luxembourgfreezing of kleptocratic accounts in,425kleptocratic IFFs to, 418as tax haven, 300, 340, 345, 346TPM and, 277, 300MMacCoun, R. J., 187Macintyre, A., 93Madagascar, tax evasion in, 79–80, 89Madrigal, Vicente AS, 395Madzima, J., 381, 399–400Maffini, C., 124Mafia, 187MalawiAML controls and, 63–64, 375, 406,407n1tax evasion in, 73, 91Malaysiainternational profit shifting,tax-induced, 128in typology of political jurisdictions,471Man. See Isle of ManMansour, M., 278Maras/Mara Salvatrucha, 186–87Marcos, Ferdinand, 7, 75, 78, 379, 380,384, 391–92, 395, 403–4, 406,410n22, 488, 501Marcos, Imelda, 391