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Apr
14
2023
11:00—12:00 PM ET / 4:00-5:00 PM BST / In-person and Online
March 22, 2023
Minister Indrawati and President Jin know both sides of the MDB-MIC relationship better than most, and both are now on the front lines of the critical effort to unlock financing for climate change mitigation. The government of Indonesia and the AIIB are each on the vanguard of a client-driven approa...
Sep
22
2020
8:00—9:15 AM EDT
September 14, 2020
COVID-19 has had disastrous health and economic outcomes on developing and developed countries alike, yet some countries have fared better than others. In terms of both controlling the spread of COVID-19 and managing the pandemic's economic consequences, Pakistan has reported better outcomes than ma...
WORKING PAPERS
October 31, 2019
Canonical models of crime emphasize economic incentive. Yet, causal evidence of sorting into criminal occupations in response to individual-level variation in incentives is limited. We link administrative socioeconomic microdata with the universe of arrests in Medellín over a decade. We explo...
Blog Post
July 26, 2018
“Illicit financial flows” means dirty money crossing borders. It is an umbrella term which covers diverse actors including organised crime groups, business people making bribes, political leaders engaging in grand corruption, and major tax evaders hiding undeclared wealth. What they all ...
POLICY PAPERS
July 16, 2018
Governments of mining countries are vulnerable to investors manipulating transfer prices as a means of avoiding paying taxes. This paper looks at whether special practices in the oil sector that provide materially greater protection against transfer pricing risk could be applied to hard rock mineral...
Blog Post
May 14, 2018
London is one of the world’s premier destinations for kleptocrats and corrupt oligarchs seeking to launder ill-gotten gains into property, investments, private school fees and influence. There is no reliable estimate of the total value of laundered funds that impacts on the UK. However the&nbs...
Blog Post
April 25, 2018
A large proportion of revenue gains over the last two decades has come from countries’ efforts to improve the design and compliance of consumption and other indirect taxes, particularly the VAT (value-added tax); in doing so, the objective has been to minimize VAT’s regressive effe...
Blog Post
April 03, 2018
Earlier this year, The Centre for Research on Multinational Corporations (“SOMO”; a Dutch NGO) issued a report about an international mining company they said had avoided paying $232 million USD in taxes in Mongolia. The Oyu Tolgoi mine is considered a big deal in Mongolia and has been s...