draining development.pdf - Khazar University

Index 531Willmott, H., 207windfall profits, transfer pricing tomanage, 246–47Wolfensohn, James, 484Wong, R. M. K., 226–27Workers Party, Brazil, 395–96World Bank, 4, 7, 81, 92, 150, 359, 365,398, 416, 448, 484, 487, 501World Investment Report 2010 and 2011,206WorldCheck, 398WorldCom, 209Wrong, M., 385, 386, 396YYang, D., 319–20Yang Fan, 402bYeats, A. J., 327Yeltsin, Boris, 392Yemen, Republic of, tax morale in, 92Yukos Oil Company, 496Yulo, Jose Luis, 395ZZaire. See Congo, Democratic RepublicofZambiaAML controls and, 375, 380, 408n9anticorruption agencies,emasculation of, 448Chiluba kleptocracy, 380, 408n9,441–46, 447DTAs, 284tax collection in, 90, 91, 96n21tax havens and, 362–63, 363fTPM and, 255, 256b, 286Zambian National Commercial BankLimited (Zanaco), 442Zamtrop Conspiracy, 442–44Zanakis, S., 115Zdanowicz, John S., 115, 121, 220–21,310, 311, 323–26Zelner, B. A., 215Zhang, S. X., 187, 188Zoromé, Ahmed, 342, 343–45