000			03013nam a2200325 4500
999			_c28776 _d28776
005			20200819172255.0
007			cr |||||||||||
008			200622s2020 uk_|||||o|||| 00| 0 eng d
020			_a9780198854418
040			_aarcduce _carcduce
082	0		_a364.168
100	1		_914704 _aCobham, Alex
245	1	0	_aEstimating illicit financial flows : _ba critical guide to the data, methodologies and findings / _cAlex cobham and Petr Janský. _h[recurso electrónico]
260			_aOxford : _bOxford University Press, _c2020
300			_a1 recurso en línea (209 p.)
504			_aBibliografía:p. 183-196.
520	3		_a"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"-- Provided by publisher.
524			_aCómo citar éste libro con Normas APA: Cobham, A., Janský, P. (2020). Estimating illicit financial flows: a critical guide to the data, methodologies and findings. Oxford University Press recuperado de https://www.dbooks.org/estimating-illicit-financial-flows-0198854412/
650		4	_95512 _aMOVIMIENTO DE CAPITALES
650		4	_93229 _aDELITOS ECONOMICOS
650		4	_93873 _aEVASION FISCAL
650		4	_92465 _aLAVADO DE DINERO
653		4	_aCORRIENTES DE CAPITALES
653		4	_aTRANSFERENCIAS DE CAPITALES
653		4	_aBLANQUEO DE FONDOS
700	1		_914705 _aJanský, Petr
856	4		_qtexto/pdf 3.1 mb _uhttps://www.dbooks.org/estimating-illicit-financial-flows-0198854412/
942			_2ddc _cLIE
945			_aBEA _c2020-06-22