Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes

Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes
Author :
Publisher : UN
Total Pages : 0
Release :
ISBN-10 : 9211303117
ISBN-13 : 9789211303117
Rating : 4/5 (17 Downloads)
DOWNLOAD EBOOK
Book Synopsis Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes by : Thomas Pietschmann

Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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 launder money"--Pref.


Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes Related Books

Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes
Language: en
Pages: 0

Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes

Authors: Thomas Pietschmann
Categories: Law
Type: BOOK - Published: 2011 - Publisher: UN

DOWNLOAD EBOOK

"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
Pages: 0

Illicit Trade

Authors: OECD
Categories: Developing Countries
Type: BOOK - Published: 2016 - Publisher: Org. for Economic Cooperation & Development

DOWNLOAD EBOOK

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
Language: en
Pages: 277

Illicit Trade and the Global Economy

Authors: Cláudia Costa Storti
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher: MIT Press

DOWNLOAD EBOOK

Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and orga
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128

Illicit Financial Flows from Developing Countries Measuring OECD Responses

Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
Transnational Organized Crime in Central America and the Caribbean
Language: en
Pages: 86

Transnational Organized Crime in Central America and the Caribbean

Authors:
Categories: Organized crime
Type: BOOK - Published: 2012 - Publisher:

DOWNLOAD EBOOK

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