Illicit Financial Flows An Innovative Approach to Estimation /

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 Devel...

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Hlavní autor: Aziani, Alberto (Autor)
Médium: Elektronický zdroj E-kniha
Jazyk:angličtina
Vydáno: Cham : Springer International Publishing, 2018.
Vydání:1st ed. 2018.
Edice:International and Comparative Criminology,
Témata:
Commercial crimes.
Transnational crime.
ISBN:9783030018900
ISSN:2365-841X
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Obsah:
  • Introduction
  • Illicit Financial Flows: Conceptual and Operational Issues
  • How Illicit Financial Flows are Estimated
  • A New Strategy to Estimate Illicit Financial Flows
  • Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking
  • Conclusion.

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