The Nexus between Illicit Financial Flows and Tax Revenue: New Evidence from Resource-Rich African Countries

Authors: Joshua Adeyemi Afolabi, Abayomi Samuel Taiwo, Sheu Nurudeen Adebayo

Source: Scientific Annals of Economics and Business, Vol 71, Iss 3, Pp 381-398 (2024)

Subject Terms: tax revenue, illicit financial flows, sustainable development, fixed and random effect models, africa., Business, HF5001-6182

File Description: electronic resource

Relation: https://saeb.feaa.uaic.ro/index.php/saeb/article/view/2133; https://doaj.org/toc/2501-3165

Access URL: https://doaj.org/article/0980a492f634405b9bc4cf6bce7ce38a

The fatal flaw of glocal ‘solutions’ to Illicit Financial Flows

Authors: Ahmed, Sanaa

Source: In Journal of Economic Criminology March 2025 7

Balancing privacy and public interest in the fight against illicit financial flows: Lessons from an European Case Study

Authors: T.R. van Roomen, B. de Jonge

Source: Journal of Economic Criminology, Vol 5, Iss , Pp 100093- (2024)

Subject Terms: Illicit financial flows, Human rights, Organized crime, International cooperation, Cross-border data-gathering, Privacy rights, Social pathology. Social and public welfare. Criminology, HV1-9960

File Description: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2949791424000459; https://doaj.org/toc/2949-7914

Access URL: https://doaj.org/article/707b95f35c554ca9bee59344c77021ba

Missing Dollars

Contributors: Bonanomi, Elisabeth Bürgi, Brugger, Fritz, Carbonnier, Gilles, Dzanku, Fred M., Insisienmay, Sthabandith

Subject Terms: Applied Social Sciences, Economics & Political Science, Global Studies, Illicit financial flows (IFFs), International Commercial, Trade & Investment Law, commodity trading, domestic and international policy, domestic resources for development, equitable trade and tax framework, international negotiation, policy reforms, resource-rich developing countries, Sign languages, Braille and other linguistic communication, Language learning: writing skills

File Description: application/pdf

Access URL: https://library.oapen.org/handle/20.500.12657/94491

Unravelling the nexus of illicit gold trade, protection rackets, and political settlement dynamics: Evidence from Burkina Faso

Authors: Brugger, Fritz ^{a, ⁎}, Zongo, Tongnoma ^b, Proksik, Joschka J. ^a, Bugmann, Anna ^a

Source: In World Development September 2024 181

Financing child rights in Malawi

Authors: Rachel Etter-Phoya, Chisomo Manthalu, Frank Kalizinje, Farai Chigaru, Bernadetta Mazimbe, Ajib Phiri, Takondwa Chimowa, Waziona Ligomeka, Stephen Hall, Bernadette O’Hare

Source: BMC Public Health, Vol 23, Iss 1, Pp 1-21 (2023)

Subject Terms: Child rights, United Nations Convention on the Rights of the Child, Illicit financial flows, International corporate tax avoidance, Tax evasion, Water, Public aspects of medicine, RA1-1270

File Description: electronic resource

Relation: https://doaj.org/toc/1471-2458

Access URL: https://doaj.org/article/aef74b6578cf4ab4b5706f1ec52cfe55

The Role of Tax Expenditures in Enabling Illicit Financial Flows

Authors: Christian von Haldenwang, Lucas Millán-Narotzky, Irma Mosquera Valderrama, Agustín Redonda

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: tax and development, commodities, illicit financial flows (IFFs), trade mispricing, global tax governance, special economic zones, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6245; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/b8ffdade14724beea872b11973e1e025

Economic and institutional drivers of trade-related illicit financial flows

Authors: Mathieu Juliot Mpabe Bodjongo, Fanny Kabwe Omoyi epse Essomme, Moustapha Fofana

Source: Journal of Economic Criminology, Vol 4, Iss , Pp 100064- (2024)

Subject Terms: Misinvoicing, Illicit financial flows, Corruption, Tax burden, Price stability, Trade liberalization, Social pathology. Social and public welfare. Criminology, HV1-9960

File Description: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2949791424000162; https://doaj.org/toc/2949-7914

Access URL: https://doaj.org/article/3844b40075624779a325ec2afe07545c

Potential Illicit Financial Flow Risks in Ghana’s Gold-for-Oil Transaction

Authors: Fred M. Dzanku, Adubea J. Hall, Ama A. Ahene-Codjoe, Abigail A. Tetteh, Angela A. Alu

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: oil, fossil fuels, tax and development, gold, illicit financial flows (IFFs), exchange rate, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6633; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/5256dff397624a1f9a5249464e0917de

Prescriptive Pricing and Stabilisation Clauses in Investment Agreements

Authors: Irene Musselli, Victor S. Mariottini de Oliveira

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: foreign direct investment (FDI), tax evasion, tax and development, commodities, illicit financial flows (IFFs), trade mispricing, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6593; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/94e2445ab591436fb8242fd65f7d5b29

The Battle over Policies to Curb Trade-Related Illicit Financial Flows: Findings from a Q-methodology Study

Authors: Fritz Brugger, Joschka J. Proksik

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: foreign direct investment (FDI), tax evasion, tax and development, commodities, illicit financial flows (IFFs), trade mispricing, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6518; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/01946fa5111e4d4387adfff054fd6cc4

Curbing Illicit Financial Flows in Commodity Trade and Beyond

Authors: Gilles Carbonnier, Fritz Brugger, Elisabeth Bürgi Bonanomi, Fred M. Dzanku, Stabandith Insisienmay

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: commodities, gold, illicit financial flows (IFFs), trade mispricing, global tax governance, coffee, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6077; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/24d6eade0e8a4e13b268bfdb1a5846b6

Tax Reforms in Hydrocarbons and Mining in Chile, Colombia and Peru 2021–2023

Authors: Humberto Campodónico, Armando Mendoza

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: oil, fossil fuels, tax and development, commodities, mining, illicit financial flows (IFFs), trade mispricing, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6615; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/e2c3baa254464547ac8a6f471246b343

Trade-Related Illicit Financial Flows in Southeast Asia: Evidence from Extractive and Agricultural Commodities in Laos

Authors: Viriyasack Sisouphanthong, Latdaphone Banchongphanith, Sthabandith Insisienmay, Latdavanh Songvilay

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: agriculture, commodities, rubber, illicit financial flows (IFFs), trade mispricing, coffee, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6435; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/0676a5a3d99e47039caeed5f6b8daa6a

Measuring Illicit Financial Flows: New Data and Methods

Authors: Gilles Carbonnier, Rahul Mehrotra

Source: Revue Internationale de Politique de Développement, Vol 17 (2024)

Subject Terms: tax evasion, commodities, illicit financial flows (IFFs), trade mispricing, abusive transfer pricing, data collection, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.openedition.org/poldev/6130; https://doaj.org/toc/1663-9375; https://doaj.org/toc/1663-9391

Access URL: https://doaj.org/article/4814f57f22c243a396b48563426ee44c

VALUE CHAINS AND ILLICIT FINANCIAL FLOWS FROM TRADE MISINVOICING: INDONESIA-SINGAPORE

Authors: Mohamad Khoiru Rusydi, Gugus Irianto, M. Achsin

Source: Jurnal Aplikasi Manajemen, Vol 21, Iss 2, Pp 478-489 (2023)

Subject Terms: misinvoicing, illicit financial flows, trade balance, Management. Industrial management, HD28-70, Business, HF5001-6182

File Description: electronic resource

Relation: https://jurnaljam.ub.ac.id/index.php/jam/article/view/2264; https://doaj.org/toc/1693-5241; https://doaj.org/toc/2302-6332

Access URL: https://doaj.org/article/ee1fd526b42e46f08c14a4d708b7a6d4

Geopolitics of the Illicit

Contributors: Brombacher, Daniel, Maihold, Günther, Müller, Melanie, Vorrath, Judith

Subject Terms: Africa, Albania, Cannabis, Crime, Drugs, Exploitation, IFFs, Illegal Trafficking, Illicit Financial Flows, Nigeria, Organised Crime, Supply and Demand, Trade, Violence, illicit flows, organized crime, transnational, Global South, GTB

File Description: image/png

Relation: Weltwirtschaft und internationale Zusammenarbeit

Access URL: https://directory.doabooks.org/handle/20.500.12854/92537
https://www.nomos-shop.de/nomos/titel/geopolitics-of-the-illicit-id-109275/

Economic and Political Risk Aversions to Illicit Financial Flows: A Rethink of the Portfolio Choice Factors

Authors: George Ayuune Akeliwira

Source: PanAfrican Journal of Governance and Development, Vol 4, Iss 1, Pp 110-136 (2023)

Subject Terms: illicit financial flows, public debt, governance, sub-saharan africa, misinvoicing, Political science, Economic growth, development, planning, HD72-88

File Description: electronic resource

Relation: https://journals.ju.edu.et/index.php/panjogov/article/view/4484; https://doaj.org/toc/2707-1308; https://doaj.org/toc/2707-1316

Access URL: https://doaj.org/article/012ced903d7048e2a478cd8b3528c45c

KNOW YOUR NFTS

Authors: Dimitris Kafteranis, Huseyin Unozkan, Umut Turksen

Source: International Journal of Law in Changing World, Vol 2, Iss 3 (2023)

Subject Terms: NFT, illicit financial flows, cryptocurrency, money laundering, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

File Description: electronic resource

Relation: https://ijlcw.emnuvens.com.br/revista/article/view/57; https://doaj.org/toc/2764-6068

Access URL: https://doaj.org/article/db796f54ad7b4cc9a0dda2cc6c1e34f1

Dimensions and Cartography of Dirty Money in Developing Countries: Tripping Up on the Global Hydra

Authors: Rogelio Madrueño, Magdalene Silberberger

Source: Politics and Governance, Vol 10, Iss 2, Pp 25-39 (2022)

Subject Terms: developing countries, financial globalization, global governance, illicit financial flows, Political science (General), JA1-92

File Description: electronic resource

Relation: https://www.cogitatiopress.com/politicsandgovernance/article/view/4887; https://doaj.org/toc/2183-2463

Access URL: https://doaj.org/article/f1916553939f46b6b94d7cba0bcf9754