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Draining development? [[electronic resource] ] : controlling flows of illicit funds from developing countries / / edited by Peter Reuter
| Draining development? [[electronic resource] ] : controlling flows of illicit funds from developing countries / / edited by Peter Reuter |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2012 |
| Descrizione fisica | 1 online resource (552 p.) |
| Disciplina | 364.1/33 |
| Altri autori (Persone) | ReuterPeter <1944-> |
| Soggetto topico |
Tax administration and procedure - Developing countries
Money laundering - Developing countries Tax evasion - Developing countries Transfer pricing - Taxation - Law and legislation - Developing countries |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-49176-1
9786613491763 0-8213-8932-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. The political economy of illicit flows -- pt. 2. Illegal markets -- pt. 3. To what extent do corporations facilitate illicit flows? -- pt. 4. Policy interventions -- pt. 5. Conclusions and the path forward. |
| Record Nr. | UNINA-9910461238703321 |
| Washington, D.C., : World Bank, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Draining development? : : controlling flows of illicit funds from developing countries / / edited by Peter Reuter
| Draining development? : : controlling flows of illicit funds from developing countries / / edited by Peter Reuter |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , [2011?] |
| Descrizione fisica | pages cm |
| Disciplina | 364.1/33 |
| Altri autori (Persone) | ReuterPeter <1944-> |
| Soggetto topico |
Tax administration and procedure - Developing countries
Money laundering - Developing countries Tax evasion - Developing countries Transfer pricing - Taxation - Law and legislation - Developing countries |
| ISBN |
1-283-49176-1
9786613491763 0-8213-8932-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. The political economy of illicit flows -- pt. 2. Illegal markets -- pt. 3. To what extent do corporations facilitate illicit flows? -- pt. 4. Policy interventions -- pt. 5. Conclusions and the path forward. |
| Record Nr. | UNINA-9910790030803321 |
| Washington, D.C. : , : World Bank, , [2011?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Draining development? : : controlling flows of illicit funds from developing countries / / edited by Peter Reuter
| Draining development? : : controlling flows of illicit funds from developing countries / / edited by Peter Reuter |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , [2011?] |
| Descrizione fisica | pages cm |
| Disciplina | 364.1/33 |
| Altri autori (Persone) | ReuterPeter <1944-> |
| Soggetto topico |
Tax administration and procedure - Developing countries
Money laundering - Developing countries Tax evasion - Developing countries Transfer pricing - Taxation - Law and legislation - Developing countries |
| ISBN |
1-283-49176-1
9786613491763 0-8213-8932-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. The political economy of illicit flows -- pt. 2. Illegal markets -- pt. 3. To what extent do corporations facilitate illicit flows? -- pt. 4. Policy interventions -- pt. 5. Conclusions and the path forward. |
| Record Nr. | UNINA-9910816493003321 |
| Washington, D.C. : , : World Bank, , [2011?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910462346703321 |
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910790385003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910809255003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
