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 (117 Downloads)

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
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 Financial Flows
Language: en
Pages: 121
Authors: Alberto Aziani
Categories: Social Science
Type: BOOK - Published: 2018-10-30 - Publisher: Springer

DOWNLOAD EBOOK

Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch
The Illicit Global Economy and State Power
Language: en
Pages: 222
Authors: H. Richard Friman
Categories: Business & Economics
Type: BOOK - Published: 1999 - Publisher: Rowman & Littlefield

DOWNLOAD EBOOK

Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retrea
Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime
Language: en
Pages: 337
Authors: Charles E. Grassley
Categories:
Type: BOOK - Published: 1999-07 - Publisher: DIANE Publishing

DOWNLOAD EBOOK

Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, P
Illicit Trade and the Global Economy
Language: en
Pages: 277
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