Illicit Financial Flows from Developing Countries: 2002-2011

By D. Kar, B. LeBlanc. 2013

407 citations recorded by the source corpus.

View Paper: https://www.semanticscholar.org/paper/4823fff3d914eff6832bda25464d8c80db274591

How researchers see this paper

The researchers whose trusted networks rank it highest, strongest advocate first. Every researcher gets a different order.

1. D. Joshi
2. Elisa Van Waeyenberge
3. Timothy D. Sisk
4. Kate Bayliss
5. Jason Hickel
6. B. Hughes

Citations in the corpus

• Unpacking the Public Private Partnership Revival (2018, background): “…Integrity (2015) shows that of the $1 trillion in illicit flows leaving poor nations annually, over 83 per cent is due to trade mis-invoicing where corporations under-value exports and over-value imports to appear to reduce corporate profits and associated tax liabilities (Kar & Spanjers, 2015).”
• Improving Governance for the Post-2015 Sustainable Development Goals: Scenario Forecasting the Next 50 years (2015, background): “For example, it is estimated the developing world experiences 140,000 child deaths and loses $1 trillion every year because of corruption and poor governance (Hanf, Van-Melle, Fraisse, Roger, Carme, & Nacher, 2011; Kar & Curcio, 2011).”
• The contradiction of the sustainable development goals: Growth versus ecology on a finite planet (2019, background): “Closing down tax havens and secrecy jurisdictions in order to end illicit financial flows out of global South nations (Kar & Spanjers, 2015; Pogge & Mehta, 2016) 5.”