Documents et rapports
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National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs (anglais)
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...
Type de document: Rapport Numéro du rapport: 170374 Date du document: 1 février 2022 Mode de publication: Disclosed Auteur: Ferwerda,Joras,Reuter,Peter
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World development report 2017 : Illicit financial flows and governance - the importance of disaggregation (anglais)
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...
Type de document: Rapport sur le développement dans le monde Numéro du rapport: 112973 Date du document: 1 janvier 2017 Mode de publication: Disclosed Auteur: Reuter,Peter
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Draining development? Controlling flows of illicit funds from developing countries (anglais)
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;...
Type de document: Publication Numéro du rapport: 66815 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: Reuter,Peter
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Can production and trafficking of illicit drugs be reduced or merely shifted ? (anglais)
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...
Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS4564 Date du document: 1 mars 2008 Mode de publication: Disclosed Auteur: Reuter,Peter