Illicit Financial Flows An Innovative Approach to Estimation /

• Main Author: Aziani, Alberto (Author, http://id.loc.gov/vocabulary/relators/aut)
• Corporate Author: SpringerLink (Online service)
• Format: Electronic eBook
• Language: English
• Published: Cham : Springer International Publishing : Imprint: Springer, 2018.
• Edition: 1st ed. 2018.
• Series: International and Comparative Criminology,
• Subjects: Commercial crimes.; Transnational crime.; Financial Crime.; Trafficking.

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...

Table of Contents:

• 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.