Matches in SemOpenAlex for { <https://semopenalex.org/work/W4376649871> ?p ?o ?g. }
Showing items 1 to 50 of
50
with 100 items per page.
- W4376649871 abstract "This premier Economic Governance Report (EGR I) assesses the institutional architecture pledged by African governments for blocking illicit financial flows (IFFs) and recommends initiatives to strengthen it. The report’s findings indicate that IFFs continue to thrive, though African countries have tried to establish dedicated institutional frameworks for combatting them. The IFFs include corruption, money laundering, trade mis-invoicing to move money illicitly, and tax fraud (including corporate tax dodging). The report encourages more inter-agency collaboration, coordinated reporting, the removal of duplicated and competing mandates, and consistent political support for institutional reforms to combat IFFs. The report suggested that the African countries that are parties to international conventions on corruption should fully implement and align all national laws governing anti-corruption agencies. Anti-corruption laws should expressly cover IFFs. African countries should also strengthen the powers and independence of anti-corruption agencies to effectively address corruption, money laundering, trade-related IFFs, and tax-motivated IFFs. They should integrate data systems across all economic channels—central banks, customs authorities, other tax authorities, registries of companies, security exchange commissions, and commercial and non-banking financial institutions—to support tracking of corrupt transactions and the movement of corrupt proceeds." @default.
- W4376649871 created "2023-05-17" @default.
- W4376649871 date "2023-04-25" @default.
- W4376649871 modified "2023-10-14" @default.
- W4376649871 title "Economic Governance Report I: Institutional Architecture to Address Illicit Financial Flows" @default.
- W4376649871 doi "https://doi.org/10.18356/9789210010658" @default.
- W4376649871 hasPublicationYear "2023" @default.
- W4376649871 type Work @default.
- W4376649871 citedByCount "0" @default.
- W4376649871 crossrefType "monograph" @default.
- W4376649871 hasBestOaLocation W43766498712 @default.
- W4376649871 hasConcept C10138342 @default.
- W4376649871 hasConcept C108170787 @default.
- W4376649871 hasConcept C111472728 @default.
- W4376649871 hasConcept C124952713 @default.
- W4376649871 hasConcept C138885662 @default.
- W4376649871 hasConcept C142362112 @default.
- W4376649871 hasConcept C144133560 @default.
- W4376649871 hasConcept C2780005421 @default.
- W4376649871 hasConcept C2780027415 @default.
- W4376649871 hasConcept C2780526558 @default.
- W4376649871 hasConcept C39389867 @default.
- W4376649871 hasConceptScore W4376649871C10138342 @default.
- W4376649871 hasConceptScore W4376649871C108170787 @default.
- W4376649871 hasConceptScore W4376649871C111472728 @default.
- W4376649871 hasConceptScore W4376649871C124952713 @default.
- W4376649871 hasConceptScore W4376649871C138885662 @default.
- W4376649871 hasConceptScore W4376649871C142362112 @default.
- W4376649871 hasConceptScore W4376649871C144133560 @default.
- W4376649871 hasConceptScore W4376649871C2780005421 @default.
- W4376649871 hasConceptScore W4376649871C2780027415 @default.
- W4376649871 hasConceptScore W4376649871C2780526558 @default.
- W4376649871 hasConceptScore W4376649871C39389867 @default.
- W4376649871 hasLocation W43766498711 @default.
- W4376649871 hasLocation W43766498712 @default.
- W4376649871 hasOpenAccess W4376649871 @default.
- W4376649871 hasPrimaryLocation W43766498711 @default.
- W4376649871 hasRelatedWork W1985874592 @default.
- W4376649871 hasRelatedWork W2024117971 @default.
- W4376649871 hasRelatedWork W2093782149 @default.
- W4376649871 hasRelatedWork W2133550899 @default.
- W4376649871 hasRelatedWork W2134390771 @default.
- W4376649871 hasRelatedWork W2271821 @default.
- W4376649871 hasRelatedWork W2903076798 @default.
- W4376649871 hasRelatedWork W3123885835 @default.
- W4376649871 hasRelatedWork W3128988070 @default.
- W4376649871 hasRelatedWork W4220998191 @default.
- W4376649871 isParatext "false" @default.
- W4376649871 isRetracted "false" @default.
- W4376649871 workType "book" @default.