Related Books
Language: en
Pages: 0
Pages: 0
Type: BOOK - Published: 2011 - Publisher: UN
"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
Language: en
Pages: 0
Pages: 0
Type: BOOK - Published: 2016 - Publisher: Org. for Economic Cooperation & Development
This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting
Language: en
Pages: 277
Pages: 277
Type: BOOK - Published: 2012 - Publisher: MIT Press
Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and orga
Language: en
Pages: 86
Pages: 86
Type: BOOK - Published: 2012 - Publisher:
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
Language: en
Pages: 128
Pages: 128
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
