Draining development?

Draining development?

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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion.Cash shipments out of Nigeria were sometimes intercepted. ... travelera#39;s checks were intercepted by the Nigerian customs service in transit from Union Bank of Nigeria to the banka#39;s London branch. ... HM Customs aamp; Excise then made an application for the money to be forfeited, assuming it to represent the proceeds of druganbsp;...

Title:Draining development?
Author: Peter Reuter
Publisher:World Bank Publications - 2012-02-01

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