Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes : research report /

The purpose of this study was to examine the magnitude of illicit funds generated by drug trafficking and organized crime, and the extent to which they are laundered. Research in this area is still limited and results difficult to compare, but likely orders of magnitude may be estimated, though they...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores principales: Pietschmann, Thomas (Autor), Walker, John (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Vienna, Austria : UNODC, United Nations Office of Drugs and Crime, [2011]
Temas:
Transnational crime > Statistics.
Organized crime.
Smuggling.
Money laundering > Statistics.
Drug traffic > Statistics.
Criminalité internationale > Statistiques.
Crime organisé.
Contrebande.
Blanchiment de l'argent > Statistiques.
Drogues > Trafic > Statistiques.
TRUE CRIME > General.
Drug traffic.
Money laundering.
Transnational crime.
Statistics.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Preface
  • Key findings
  • Executive summary
  • Introduction
  • Estimating the global proceeds of crime
  • Detailed analysis of a transnational organized crime sector
  • Socio-economic impact of financial flows emerging from drug trafficking and other transnational organized crime
  • Existing international legal instruments to tackle the problem
  • Summary and conclusions
  • Annex: Text of relevant sections of international legal instruments.

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