Charles Abugre introduces ‘the web of secrecy, collusions and the players that drive and sustain the world of illicit money flows’, with reference to the ongoing case of Kenyan public officials Chris Okemo and Samuel Gichuru and multinational corporation Alcatel-CIT.
Corporations, crime, corruption and capital flight Part 2 http://www.pambazuka.org/en/category/features/75800
Tax avoidance, not developing country corruption, is the biggest source of illicit capital flight, writes Charles Abugre in Part 2 of a four-part series of articles on the flow of ‘dirty money’.
TNCs, transfer pricing and tax avoidance Part 3 http://www.pambazuka.org/en/category/features/75801
How do multinationals and unethical companies conceal and move capital abroad? Mostly through manipulating import and export prices, writes Charles Abugre in Part 3 of a four-part series on the flow of ‘dirty money’.
Fighting illicit capital flight Part 4 http://www.pambazuka.org/en/category/features/75802
The illicit extraction, concealment and channelling of capital from poor countries abroad destroys societies and must be curtailed. So how do we do this, asks Charles Abugre in the final article in a four-part series on the flow of ‘dirty money’.