Documentos e informes
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National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs (Inglés)
The Financial Action Task Force (FATF) requires national governments to demonstrate an understanding of the money laundering risks in the country. Such an understanding is the foundation for effective...
Tipo de documento: Informe Número del informe: 170374 Fecha del documento: 1 de febrero de 2022 Tipo de divulgación: Disclosed Autor: Ferwerda,Joras,Reuter,Peter
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World development report 2017 : Illicit financial flows and governance - the importance of disaggregation (Inglés)
After decades of billion dollar scandals around long-serving dictators removing vast fortunes from their impoverished nations, the broader phenomenon of which this is part has acquired a label: Illicit...
Tipo de documento: Informe sobre el desarrollo mundial Número del informe: 112973 Fecha del documento: 1 de enero de 2017 Tipo de divulgación: Disclosed Autor: Reuter,Peter
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Draining development? Controlling flows of illicit funds from developing countries (Inglés)
The book provides the first collection of analytic contributions, as opposed to advocacy essays and black box estimates, on illicit financial flows (IFFs). Some of the chapter presents new empirical findings;...
Tipo de documento: Publicación Número del informe: 66815 Fecha del documento: 1 de enero de 2012 Tipo de divulgación: Disclosed Autor: Reuter,Peter
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Can production and trafficking of illicit drugs be reduced or merely shifted ? (Inglés)
The production of cocaine and heroin, the two most important drugs economically, has been concentrated in a small number of poor nations for 25 years. A slightly larger number of developing nations have...
Tipo de documento: Documento de trabajo sobre investigaciones relativas a políticas Número del informe: WPS4564 Fecha del documento: 1 de marzo de 2008 Tipo de divulgación: Disclosed Autor: Reuter,Peter