Estimating Illicit Financial Flows : A Critical Guide to the Data, Methodologies, and Findings (Record no. 52259)
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| fixed length control field | 03283naaaa2200457uu 4500 |
| 001 - CONTROL NUMBER | |
| control field | https://directory.doabooks.org/handle/20.500.12854/31098 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20220219235545.0 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | oso/9780198854418.001.0001 |
| 024 7# - OTHER STANDARD IDENTIFIER | |
| Standard number or code | 10.1093/oso/9780198854418.001.0001 |
| Terms of availability | doi |
| 041 0# - LANGUAGE CODE | |
| Language code of text/sound track or separate title | English |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | dc |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | KC |
| Source | bicssc |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | KCM |
| Source | bicssc |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | KCF |
| Source | bicssc |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | KCT |
| Source | bicssc |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Cobham, Alex |
| Relationship | auth |
| 245 10 - TITLE STATEMENT | |
| Title | Estimating Illicit Financial Flows : A Critical Guide to the Data, Methodologies, and Findings |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Oxford |
| Name of publisher, distributor, etc. | Oxford University Press |
| Date of publication, distribution, etc. | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 electronic resource (224 p.) |
| 506 0# - RESTRICTIONS ON ACCESS NOTE | |
| Terms governing access | Open Access |
| Source of term | star |
| Standardized terminology for access restriction | Unrestricted online access |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. In 2015, the countries of the world committed to a target to reduce illicit flows, as part of the UN Sustainable Development Goals. But five years later, there is still no agreement on how that target should be monitored—to say nothing of how it will be achieved. The term ‘illicit financial flows’ covers a range of corrupt practices, aimed at obtaining immunity or impunity from criminal law, from market regulation and from taxation. Illicit flows occur through many different channels, whether they involve laundering the proceeds of crime, for example, or shifting the profits of multinational companies. There are two consistent features. First, illicit flows are deliberately hidden. These cross-border movements of assets and income streams depend on a set of common tools including opaque company accounts, legal vehicles for anonymous ownership, and the secrecy jurisdictions that provide these services. Second, the overall effect of illicit flows is to reduce the revenue available to states, and to weaken the quality of governance—so there is less money to support human development, and it is less likely to be spent well. In this book, two of the economists most closely involved in the process to develop UN indicators of illicit financial flows offer a critical survey of the existing data and methodologies, identifying the most promising avenues for future improvement and setting out their own proposals. |
| 540 ## - TERMS GOVERNING USE AND REPRODUCTION NOTE | |
| Terms governing use and reproduction | Creative Commons |
| Use and reproduction rights | https://creativecommons.org/licenses/by-nc-nd/4.0/ |
| Source of term | cc |
| -- | https://creativecommons.org/licenses/by-nc-nd/4.0/ |
| 546 ## - LANGUAGE NOTE | |
| Language note | English |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Economics |
| Source of heading or term | bicssc |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Development economics & emerging economies |
| Source of heading or term | bicssc |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Labour economics |
| Source of heading or term | bicssc |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Agricultural economics |
| Source of heading or term | bicssc |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Illicit financial flows |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | SDGs |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | tax evasion |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | tax avoidance |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | offshore |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | trade misinvoicing |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | profit shifting |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | estimates |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | methodologies |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | data |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Janský, Petr |
| Relationship | auth |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Host name | www.oapen.org |
| Uniform Resource Identifier | <a href="https://library.oapen.org/bitstream/20.500.12657/37433/1/9780198854418.pdf">https://library.oapen.org/bitstream/20.500.12657/37433/1/9780198854418.pdf</a> |
| Access status | 0 |
| Public note | DOAB: download the publication |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Host name | www.oapen.org |
| Uniform Resource Identifier | <a href="https://directory.doabooks.org/handle/20.500.12854/31098">https://directory.doabooks.org/handle/20.500.12854/31098</a> |
| Access status | 0 |
| Public note | DOAB: description of the publication |
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