Development Co-operation Directorate (DCD-DAC)

Illicit Financial Flows from Developing Countries

Measuring OECD Responses

Published on April 23, 2014

book

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing countries from using ODA on issues like combating tax evasion or asset recovery are significant.  Finally, it identifies some opportunities for a scaled-up role for development agencies.

TABLE OF CONTENTS

Foreword and Acknowledgements
Acronyms and abbreviations
Executive summary
What do illicit financial flows mean for developing countries?
Combating money laundering
Tax evasion and illicit financial flows
International bribery and illicit financial flows
Freezing, recovering and repatriating stolen assets
Role for development agencies in combating illicit financial flows from developing countries
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