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Illicit financial flows and inequality in Africa: How to reverse the tide in Zimbabwe
South African Journal of International Affairs Pub Date : 2019-07-03 , DOI: 10.1080/10220461.2019.1663757
Fola Adeleke 1
Affiliation  

ABSTRACT In a 2017 UN report on the state of inequality in sub-Saharan Africa, Southern Africa was identified as the region with the highest rate of income inequality. Resource dependent states were also identified as having high rates of inequality, and illicit financial flows were identified in the report as a leading cause of inequality. Using Zimbabwe as a case study, this article critically assesses which tools are best for preventing illicit financial flows in order to achieve developmental equity in resource rich developing economies. The extent to which multinational companies currently comply with various financial disclosure rules is assessed through a review of two companies operating in Zimbabwe. The question that this article aims to ultimately answer is this: Can regulation serve as an effective mechanism to sufficiently tackle illicit financial flows and break the extractive-inequality link that is common across resource rich African countries?

中文翻译:

非洲的非法资金流动和不平等:如何扭转津巴布韦的趋势

摘要 在 2017 年联合国关于撒哈拉以南非洲不平等状况的报告中,南部非洲被确定为收入不平等率最高的地区。依赖资源的国家也被确定为不平等率很高,报告中将非法资金流动确定为不平等的主要原因。本文以津巴布韦为例,批判性地评估了哪些工具最适合防止非法资金流动,以实现资源丰富的发展中经济体的发展公平。跨国公司目前遵守各种财务披露规则的程度是通过对在津巴布韦经营的两家公司的审查来评估的。本文旨在最终回答的问题是:
更新日期:2019-07-03
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