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The Evolution of Illicit Flows

2022-04-11 Social Science
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Release : 2022-04-11
Genre : Social Science
Kind : eBook
Book Rating : 017/5 ( reviews)

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Book Synopsis The Evolution of Illicit Flows by : Ernesto U. Savona

Download or read book The Evolution of Illicit Flows written by Ernesto U. Savona. This book was released on 2022-04-11. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers’ modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.

Draining development?

2012-02-01 Business & Economics
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Release : 2012-02-01
Genre : Business & Economics
Kind : eBook
Book Rating : 327/5 ( reviews)

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Book Synopsis Draining development? by : Peter Reuter

Download or read book Draining development? written by Peter Reuter. This book was released on 2012-02-01. Available in PDF, EPUB and Kindle. Book excerpt: A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion.

Estimating Illicit Financial Flows

2020 Commercial crimes
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Release : 2020
Genre : Commercial crimes
Kind : eBook
Book Rating : 412/5 ( reviews)

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Book Synopsis Estimating Illicit Financial Flows by : Alex Cobham

Download or read book Estimating Illicit Financial Flows written by Alex Cobham. This book was released on 2020. Available in PDF, EPUB and Kindle. Book excerpt: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.

Illicit Financial Flows from Developing Countries Measuring OECD Responses

2014-04-23
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Release : 2014-04-23
Genre :
Kind : eBook
Book Rating : 508/5 ( reviews)

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Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD

Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD. This book was released on 2014-04-23. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.

Illicit Financial Flows

2018-10-30 Social Science
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Release : 2018-10-30
Genre : Social Science
Kind : eBook
Book Rating : 903/5 ( reviews)

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Book Synopsis Illicit Financial Flows by : Alberto Aziani

Download or read book Illicit Financial Flows written by Alberto Aziani. This book was released on 2018-10-30. Available in PDF, EPUB and Kindle. Book excerpt: Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.

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