Illicit Financial Flows An Innovative Approach to Estimation /

• Κύριος συγγραφέας: Aziani, Alberto (Συγγραφέας, http://id.loc.gov/vocabulary/relators/aut)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Springer, 2018.
• Έκδοση: 1st ed. 2018.
• Σειρά: International and Comparative Criminology,
• Θέματα: 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...

Πίνακας περιεχομένων:

• 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.