Illicit Financial Flows from Developing Countries: Measuring OECD Responses
收藏Organisation for Economic Co-operation and Development2026-03-14 收录
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https://www.oecd.org/en/publications/measuring-oecd-responses-to-illicit-financial-flows-from-developing-countries_9789264203501-en.html
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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.
