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1375.5 11.4 145.1 1133.5 East Asia and Pacific 1974.3 1881.7 7.8 339.8 1286.6 Central Europe and Asia 1273.9 1509.9 10.7 73.8 1095.3 South Asia 375.9 60.7 16.7 40.3 461.8 Developing world 5889.5 6152.8 131.8 735.2 Sources: a Illicit financial flows are from Global Financial Integri
of Securities Commissions. Johannesen, N. and Zucman, G. (2012). The end of bank secrecy? An evaluation of the G20 tax haven crackdown. Paris and Copenhagen: Paris School of Economics and University of Copenhagen. Kaldor, N. (1963). Will underdeveloped countries learn to tax? . Foreign Agairs, 41, 410-
lhi. Meanwhile, American policymakers have an interest in maintaining political and economic stability and monitoring extremism and terrorism across South Asia. This year will also be a crucial moment for countries in this region, as India, Pakistan, Bangladesh, and Sri Lanka will all hold elections. For a
he article added that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, accordin
lhi. Meanwhile, American policymakers have an interest in maintaining political and economic stability and monitoring extremism and terrorism across South Asia. This year will also be a crucial moment for countries in this region, as India, Pakistan, Bangladesh, and Sri Lanka will all hold elections. For a
he article added that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, accordin
Entities connected to both South Asia and Copenhagen

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONScandinavian Airlines
ORGANIZATION
Newark
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Middle East
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Tehran
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Denmark
LOCATION