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The Evolution Of Illicit Flows
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Book Synopsis Estimating Illicit Financial Flows by : Alex Cobham
Download or read book Estimating Illicit Financial Flows written by Alex Cobham and published by Oxford University Press. This book was released on 2020 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Book Synopsis The Evolution of Illicit Flows by : Ernesto U. Savona
Download or read book The Evolution of Illicit Flows written by Ernesto U. Savona and published by Springer Nature. This book was released on 2022-04-11 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers’ modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.
Download or read book Note-Bandi written by R. Ramakumar and published by Oxford University Press. This book was released on 2018-02-16 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: The demonetisation of November 2016 will go down in history as one of the most intensely debated economic policy interventions of the Indian state. With the abolition of the legal tender status of Rs 500 and Rs 1,000 notes, about 86 per cent of the currency in circulation stood withdrawn from circulation in the economy. The purpose, according to the government, was to stamp out counterfeit currency, unearth black money, and usher in a less-cash economy. This work analyses in detail the conception and implementation of demonetisation, its impact on different spheres of the economy and sections of the people, and various claims of the government vis-à-vis demonetisation. It tries to locate the two demonetisations of 1978 and 2016 within the broader questions of tax evasion and the generation and storage of black money in India over the last six decades. It has a comprehensive introduction, supported by writings from the archives of the Economic & Political Weekly.
Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Book Synopsis Dark Commerce by : Louise I. Shelley
Download or read book Dark Commerce written by Louise I. Shelley and published by Princeton University Press. This book was released on 2020-11-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.
Book Synopsis Human Trafficking as a New (In)Security Threat by : Elżbieta M. Goździak
Download or read book Human Trafficking as a New (In)Security Threat written by Elżbieta M. Goździak and published by Springer Nature. This book was released on 2021-01-05 with total page 141 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book challenges the rhetoric linking ‘war on terror’ with ‘war on human trafficking’ by juxtaposing lived experiences of survivors of trafficking, refugees, and labor migrants with macro-level security concerns. Drawing on research in the United States and in Europe, Goździak shows how human trafficking has replaced migration in public narratives, policy responses, and practice with migrants and analyzes lived experiences of (in)security of trafficked victims, irregular migrants, and asylum seekers. .
Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Bankers' Blacklist by : Julia C. Morse
Download or read book The Bankers' Blacklist written by Julia C. Morse and published by Cornell University Press. This book was released on 2022-01-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement—a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements. The Bankers' Blacklist offers lessons about the peril and power of globalized finance, revealing new insights into how some of today's most pressing international cooperation challenges might be addressed.
Book Synopsis Deviant Globalization by : Nils Gilman
Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >
Book Synopsis Bribes, Bullets, and Intimidation by : Julie Marie Bunck
Download or read book Bribes, Bullets, and Intimidation written by Julie Marie Bunck and published by Penn State Press. This book was released on 2015-06-15 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.
Book Synopsis Flow Cytometry by : Alice Longobardi Givan
Download or read book Flow Cytometry written by Alice Longobardi Givan and published by John Wiley & Sons. This book was released on 2013-04-10 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Flow cytometry continually amazes scientists with its ever-expanding utility. Advances in flow cytometry have opened new directions in theoretical science, clinical diagnosis, and medical practice. The new edition of Flow Cytometry: First Principles provides a thorough update of this now classic text, reflecting innovations in the field while outlining the fundamental elements of instrumentation, sample preparation, and data analysis. Flow Cytometry: First Principles, Second Edition explains the basic principles of flow cytometry, surveying its primary scientific and clinical applications and highlighting state-of-the-art techniques at the frontiers of research. This edition contains extensive revisions of all chapters, including new discussions on fluorochrome and laser options for multicolor analysis, an additionalsection on apoptosis in the chapter on DNA, and new chapters onintracellular protein staining and cell sorting, including high-speed sorting and alternative sorting methods, as well as traditional technology. This essential resource: Assumes no prior knowledge of flow cytometry Progresses with an informal, engaging lecture style from simpleto more complex concepts Offers a clear introduction to new vocabulary, principles of instrumentation, and strategies for data analysis Emphasizes the theory relevant to all flow cytometry, with examples from a variety of clinical and scientific fields Flow Cytometry: First Principles, Second Edition provides scientists, clinicians, technologists, and students with the knowledge necessary for beginning the practice of flow cytometry and for understanding related literature.
Download or read book Smuggler Nation written by Peter Andreas and published by Oxford University Press, USA. This book was released on 2013-03-21 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: Retells the story of America--and of its engagement with its neighbors and the rest of the world--as a series of highly contentious battles over clandestine commerce.
Book Synopsis Research Handbook on Environmental Crimes and Criminal Enforcement by : Susan L. Smith
Download or read book Research Handbook on Environmental Crimes and Criminal Enforcement written by Susan L. Smith and published by Edward Elgar Publishing. This book was released on 2024-07-05 with total page 461 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Research Handbook thoroughly examines the difficult and rapidly expanding problem of national, transnational, and international environmental crimes, including air and water pollution, unlawful mining and timber harvesting, and transnational trafficking of endangered species. It provides an understanding of cutting-edge empirical and theoretical research on these crimes and their legal prosecution.
Book Synopsis Routledge Handbook of Transnational Organized Crime by : Felia Allum
Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2012-03-15 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.
Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD
Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Book Synopsis Draining development? by : Peter Reuter
Download or read book Draining development? written by Peter Reuter and published by World Bank Publications. This book was released on 2012-02-01 with total page 553 pages. Available in PDF, EPUB and Kindle. Book excerpt: A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion.
Book Synopsis The Cost of "Non-Maghreb" by : Aldo Liga
Download or read book The Cost of "Non-Maghreb" written by Aldo Liga and published by Ledizioni. This book was released on 2024-01-15 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the last decades, rivalries, bilateral disagreements, and distrust between Maghreb states have taken a toll on common political and security challenges, like the Western Sahara issue, the Libyan conflict, the destabilisation in the Sahel region and transnational clandestine flows. Moreover, the Maghreb is one of the least economically integrated regions in the world, and this leads to the region's loss in growth, and the disheartening record of missed opportunities for stability and prosperity. This is the cost of the "non-Maghreb". This Report aims to unpack the political and economic costs of the "non-Maghreb", understand its historical genesis and geopolitical implications and, more broadly, what the future might hold for individual countries and the Maghreb as a divided, fractious but potentially coherent whole.
