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Author:
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 44
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Author:
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 44
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Author: Jackline Kagume
Publisher:
ISBN: 9789966130648
Category : Expenditures, Public
Languages : en
Pages : 56
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Author: Michigan. Office of the Auditor General
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 968
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Author: Fiji. Parliament. Standing Committee on Public Accounts
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 74
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Book Description
Author: California. Division of Highways
Publisher:
ISBN:
Category : Express highways
Languages : en
Pages : 55
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Author: Illinois. Office of the Auditor General
Publisher:
ISBN:
Category : Auditing
Languages : en
Pages : 48
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Author: British Columbia. Office of the Auditor General
Publisher:
ISBN: 9780772660626
Category : Accounting
Languages : en
Pages : 82
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Author: Stuart Yikona
Publisher: World Bank Publications
ISBN: 0821388886
Category : Business & Economics
Languages : en
Pages : 104
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Book Description
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Author: Pennsylvania. Office of the Auditor General
Publisher:
ISBN:
Category : Railroads
Languages : en
Pages :
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