Coverart for item
The Resource Inter-agency cooperation good tax governance in Africa

Inter-agency cooperation good tax governance in Africa

Label
Inter-agency cooperation good tax governance in Africa
Title
Inter-agency cooperation good tax governance in Africa
Contributor
Subject
Language
eng
Summary
In 2015, the Vienna University of Economics and Business (WU) and the African Tax Institute at the University of Pretoria launched a project to identify the links between corruption, money laundering and tax crimes in Africa. The project promotes the concepts of good tax governance and the importance to economic development of a tax system that is transparent and free of corruption. The project explores how law enforcement agencies and tax authorities can best cooperate to counter corruption and bribery. This book brings together a series of background papers prepared for the Conference on Inter-Agency Co-operation and Good Tax Governance in Africa held at the University of Pretoria in July 2016
Geographic coverage
Africa
Index
no index present
Language note
English
Literary form
non fiction
http://library.link/vocab/relatedWorkOrContributorName
  • Owens, J.P
  • McDonell, R
  • Franzsen, R.C.D
  • Amos, J
http://library.link/vocab/subjectName
  • developing countries
  • corruption
  • money laundering
  • tax transparency
  • third countries (EU)
  • tax authorities
  • enforcement
  • beneficial ownership
  • investigation
  • digital economy
Label
Inter-agency cooperation good tax governance in Africa
Instantiates
Publication
Contents
  • Introduction : Inter-agency cooperation and good tax governance in Africa : an overview
  • Owens, J.P.
  • McDonell, R.
  • ; p. 1-14
  • Measures undertaken by African countries to counter illicit financial flows : unpacking the African Report of the High-Level Panel on Illicit Financial Flows
  • Waris, A.
  • ; p. 15-42
  • The spill-overs of illicit financial flows
  • Ngwenya, L.
  • ; p. 43-60
  • How to effectively promote tax good governance in third countries : a missing touch-stone on the EU Agenda
  • Majdanska, A.
  • ; p. 61-83
  • Tax administrations, financial intelligence units, law enforcement agencies : how to work together?
  • Schlenther, B.
  • ; p. 84-106
  • Corruption, money laundering and tax evasion : the inter-relationships between common factors to illicit financial flows
  • Schlenther, B.
  • ; p. 107-129
  • International cooperation in tax matters : a gap analysis of the legal instruments framework of Ghana, Nigeria and South Africa
  • Meyer-Nandi, S.
  • ; p. 130-161
  • The increasing use of the beneficial ownership concept from the anti-money-laundering framework in furthering the tax transparency agenda
  • Somare, M.
  • ; p. 162-176
  • Towards more effective tax investigations with the rise of mobile money payments
  • Migai, C.
  • ; p. 177-191
  • The legal entity identifier : towards improved corporate transparency
  • Majdanska, A.
  • ; p. 192-218
Extent
ix, 219 p.
Isbn
9781920538729
Label
Inter-agency cooperation good tax governance in Africa
Publication
Contents
  • Introduction : Inter-agency cooperation and good tax governance in Africa : an overview
  • Owens, J.P.
  • McDonell, R.
  • ; p. 1-14
  • Measures undertaken by African countries to counter illicit financial flows : unpacking the African Report of the High-Level Panel on Illicit Financial Flows
  • Waris, A.
  • ; p. 15-42
  • The spill-overs of illicit financial flows
  • Ngwenya, L.
  • ; p. 43-60
  • How to effectively promote tax good governance in third countries : a missing touch-stone on the EU Agenda
  • Majdanska, A.
  • ; p. 61-83
  • Tax administrations, financial intelligence units, law enforcement agencies : how to work together?
  • Schlenther, B.
  • ; p. 84-106
  • Corruption, money laundering and tax evasion : the inter-relationships between common factors to illicit financial flows
  • Schlenther, B.
  • ; p. 107-129
  • International cooperation in tax matters : a gap analysis of the legal instruments framework of Ghana, Nigeria and South Africa
  • Meyer-Nandi, S.
  • ; p. 130-161
  • The increasing use of the beneficial ownership concept from the anti-money-laundering framework in furthering the tax transparency agenda
  • Somare, M.
  • ; p. 162-176
  • Towards more effective tax investigations with the rise of mobile money payments
  • Migai, C.
  • ; p. 177-191
  • The legal entity identifier : towards improved corporate transparency
  • Majdanska, A.
  • ; p. 192-218
Extent
ix, 219 p.
Isbn
9781920538729

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...