株式会社極東書店トップ商品一覧Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia.

商品詳細

Ill-Gotten Money and the Economy

Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia. 不正に得た貨幣と経済-マラウイとナミビアの経験

・ISBN 978-0-8213-8887-7 paper

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著者・編者Yikona, Stuart / Slot, B. / Geller, M. et al.,
シリーズA World Bank Study
出版社(World Bank, US)
出版年月2011
ページ数90 pp.
言語ENG
ニュース番号<588-412>

解説

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 policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities - and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.