Illicit Financial Flows The Economy of Illicit Trade in West Africa PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264268413
Category :
Languages : en
Pages : 140
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Book Description
This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264268413
Category :
Languages : en
Pages : 140
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Book Description
This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
Author: Mark Shaw
Publisher:
ISBN:
Category : Development
Languages : en
Pages : 33
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Book Description
Abstract: This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial flows, the movement and impact of those financial flows, both to buy protection and to invest drug profits from West Africa, and finally, it provides concluding remarks that could inform future policy action. The paper is based on a review of the available secondary literature and interviews, and focuses on the cocaine trade due to the preponderance of available information and data compared to other types of drug trafficking. Comparisons or distinctions are also drawn between other illicit narcotics and emerging trends are highlighted where credible evidence is available
Author: Emmanuel Oluwasina Sotande
Publisher:
ISBN:
Category :
Languages : en
Pages : 690
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Book Description
Author: OECD
Publisher: OECD Publishing
ISBN: 9264203508
Category :
Languages : en
Pages : 128
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Book Description
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Author: High Level Panel on Illicit Financial Flows from Africa
Publisher:
ISBN:
Category :
Languages : en
Pages : 122
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Book Description
Author: Haruna Sekabira
Publisher:
ISBN: 9789966610744
Category :
Languages : en
Pages :
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Book Description
Author: World Bank Group
Publisher: World Bank Publications
ISBN: 1464809518
Category : Business & Economics
Languages : en
Pages : 605
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Book Description
Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such as security, growth, and equity? And why do some bad policies endure? World Development Report 2017: Governance and the Law addresses these fundamental questions, which are at the heart of development. Policy making and policy implementation do not occur in a vacuum. Rather, they take place in complex political and social settings, in which individuals and groups with unequal power interact within changing rules as they pursue conflicting interests. The process of these interactions is what this Report calls governance, and the space in which these interactions take place, the policy arena. The capacity of actors to commit and their willingness to cooperate and coordinate to achieve socially desirable goals are what matter for effectiveness. However, who bargains, who is excluded, and what barriers block entry to the policy arena determine the selection and implementation of policies and, consequently, their impact on development outcomes. Exclusion, capture, and clientelism are manifestations of power asymmetries that lead to failures to achieve security, growth, and equity. The distribution of power in society is partly determined by history. Yet, there is room for positive change. This Report reveals that governance can mitigate, even overcome, power asymmetries to bring about more effective policy interventions that achieve sustainable improvements in security, growth, and equity. This happens by shifting the incentives of those with power, reshaping their preferences in favor of good outcomes, and taking into account the interests of previously excluded participants. These changes can come about through bargains among elites and greater citizen engagement, as well as by international actors supporting rules that strengthen coalitions for reform.
Author: Karl Lallerstedt
Publisher:
ISBN:
Category : Development
Languages : en
Pages : 41
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Book Description
Abstract: Illicit trade in goods that displace normally legal goods is an extensive global problem, which carries considerable development risks and losses for developing countries. Focusing on pharmaceuticals, agrochemicals and consumer goods (which in itself consists of a broad range of goods), this case study reviews the example of Ghana to illustrate this problem, although it is a challenge afflicting all West African countries. This paper highlights the magnitude and significance of the problem. It also reveals the actors involved, with a view to identify the drivers and interests behind the trade, and their developmental impacts. Although the case study focuses primarily on three kinds of goods in a single country, the analysis further aims to identify common causal factors that can be extrapolated across the counterfeit, pirated and substandard trade in the wider region with a view to inform the development of prospective policy recommendations
Author: OECD
Publisher: OECD Publishing
ISBN: 9264222359
Category :
Languages : en
Pages : 254
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Book Description
This book explains the structure and geographical and organisational mobility of criminal and migratory movements in the Sahara and the Sahel with a view to helping establish better development strategies for the region.
Author: Thomas Pietschmann
Publisher: UN
ISBN: 9789211303117
Category : Law
Languages : en
Pages : 0
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Book Description
"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
