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Policy coherence and illicit financial flows
| Content Provider | OECD iLibrary |
|---|---|
| Organization | OECD |
| Abstract | Illicit financial flows from developing countries often reach OECD countries. This chapter analyses the performance of OECD countries against the main international standards for countering illicit financial flows. It focuses on five policy areas: money laundering; tax evasion; foreign bribery; asset recovery; and the role of development co-operation. For each area, it explores ways to tackle illicit flows and provides options for government actions both in OECD countries and in the countries where the illicit money originates. The chapter is based on an OECD report which brings together, for the first time, a synthesis of country performance across these related policy areas. It also incorporates findings from related OECD work, e.g. on illicit trade and illegal, unreported and unregulated fishing – activities that generate illicit funds. |
| Page Count | 24 |
| Starting Page | 21 |
| Ending Page | 44 |
| Language | English |
| Publisher | OECD Publishing |
| Publisher Date | 2014-04-28 |
| Access Restriction | Open |
| Subject Keyword | Development |
| Content Type | Text |
| Resource Type | Chapter |
