Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia.
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-fina...
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| Format: | Electronic eBook |
| Language: | English |
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Washington :
World Bank Publications,
2011
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| Series: | World Bank studies.
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| Local Note: | ProQuest Ebook Central |
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| 100 | 1 | |a Yikona, Stuart. | |
| 245 | 1 | 0 | |a Ill-Gotten Money and the Economy : |b Experiences from Malawi and Namibia. |
| 260 | |a Washington : |b World Bank Publications, |c 2011. | ||
| 300 | |a 1 online resource (116 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a World Bank Studies | |
| 505 | 0 | |a Foreword; Acknowledgements; Acronyms and Abbreviations; Executive Summary; 1. Introduction; Concepts of Money Laundering; "Economification" of Money Laundering; What is AML?; AML and Economic Development; Research Objectives; Outline of the Report; 2. Methodological Framework; Economic Effects; Economic Effects of the Underlying Criminal and Illegal Activities; Economic Effects of the Circulation of Ill-gotten Money; Magnitude; Methodology; Countries of Focus: Malawi and Namibia; 3. Country of Focus: Malawi; The Malawi Economy; The Financial Sector. | |
| 505 | 8 | |a The Anti-Money Laundering (AML) SystemSources of Ill-gotten Money; Corruption; Tax Fraud; Cannabis Production; Other Crimes for Profit; Illegal Foreign Exchange Dealing; Transfer Pricing; Spending Patterns; Policy Considerations; 4. Country of Focus: Namibia; The Namibian Economy; The Financial Sector; The Anti-Money Laundering (AML) System; Sources of Criminal Money; Corruption; Organized Crime; Tax Fraud; Cross-border Money Flows; Spending Patterns; Policy Considerations; 5. Summary, Conclusions, and Policy Considerations; Main Findings; General Findings; AML and Financial Inclusion. | |
| 505 | 8 | |a Abusive BehaviorKey Recommendations; Follow-up Research; Boxes; Box 1.1. Terminology; Box 2.1. Attrition of Criminal Data (indicative scale only); Box 3.1. Malawi Corruption in Historical Perspective; Box 3.2. Police Uniforms; Box 3.3. Corruption in Public Procurement in Malawi; Box 3.4. Taxes, Duties, and Bribes; Box 3.5. Estimating the Domestic Tax Gap; Box 3.6. A Brief History of Cannabis in Africa; Box 3.7. Destroying Cannabis; Box 3.8. Illegal Forex Dealing in Lilongwe; Box 3.9. Transfer Pricing; Box 3.10. Collusive Pricing; Box 3.11. Conspicuous Consumption. | |
| 505 | 8 | |a Box 3.12. Causes of Financial ExclusionBox 4.1. Government Institutions Pension Fund Case; Box 4.2. Nuctech Case (Case Ongoing in Court); Box 4.3. Liquid Fuel Case; Box 4.4. Tendering and Namibia's Natural Resources; Box 4.5. The Pizza Connection Case; Figures; Figure 1.1. Concepts of Money Laundering; Figure 1.2. Basic Representation of Money Laundering; Figure 1.3. What is AML?; Figure 1.4. AML and Economic Development; Figure 2.1. The Impact of Illegitimate Activities, Ill-gotten Money Circulation, and AML Policies on Economic Development. | |
| 505 | 8 | |a Figure 4.1. The Namibian Economy Compared to Surrounding Countries in Terms of Overall GDP: In- and Outflow of MoneyFigure 5.1. Framework for Analyzing the Amounts and Effects of Ill-gotten Money; Figure 5.2. Hierarchy of Expenses of Ill-gotten Money; Figure 5.3. Flows of Ill-gotten Money in a Cash-based Economy with a Large Informal Sector; Figure 5.4. Criminal, Illegal, and Abusive Activities; Tables; Table 1.1. Economic Definitions of Money Laundering; Table 2.1. 25 Economic Effects of Money Laundering; Table 2.2. Economic Effects; Table 2.3. Malawi and Namibia At-A-Glance, 2009. | |
| 505 | 8 | |a Table 3.1. Breakdown of Suspicious Transaction Reports by Reporting Agency, Malawi, January 2008-October 2010. | |
| 506 | |a Access restricted to authorized users and institutions. | ||
| 520 | |a Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries - or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policie. | ||
| 588 | 0 | |a Print version record. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |z Malawi |x Prevention. | |
| 650 | 0 | |a Money laundering |z Namibia. | |
| 650 | 0 | |a Money laundering |z Namibia |x Prevention. | |
| 650 | 0 | |a Money laundering |z Malawi. | |
| 651 | 0 | |a Malawi |x Economic conditions. | |
| 651 | 0 | |a Namibia |x Economic conditions. | |
| 700 | 1 | |a Slot, Brigitte. | |
| 700 | 1 | |a Geller, Michael. | |
| 758 | |i has work: |a Ill-gotten money and the economy (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFVkcHgK9GDVJbVrgQ3Xv3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Yikona, Stuart. |t Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia. |d Washington : World Bank Publications, ©2011 |z 9780821388877 |
| 830 | 0 | |a World Bank studies. | |
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