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Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes
Language: en
Pages: 0
Authors: Thomas Pietschmann
Categories: Law
Type: BOOK - Published: 2011 - Publisher: UN

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"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who
Illicit Trade
Language: en
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Authors: OECD
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Type: BOOK - Published: 2016 - Publisher: Org. for Economic Cooperation & Development

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This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting
Illicit Trade and the Global Economy
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Authors: Cláudia Costa Storti
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Type: BOOK - Published: 2012 - Publisher: MIT Press

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Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and orga
Transnational Organized Crime in Central America and the Caribbean
Language: en
Pages: 86
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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics o
Illicit Financial Flows from Developing Countries Measuring OECD Responses
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Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,