OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks

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Publisher : OECD Publishing
ISBN 13 : 9264251847
Total Pages : 266 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks by : OECD

Download or read book OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks written by OECD and published by OECD Publishing. This book was released on 2016-04-18 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco.

Illicit Trade

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Publisher : Org. for Economic Cooperation & Development
ISBN 13 : 9789264251830
Total Pages : 0 pages
Book Rating : 4.2/5 (518 download)

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Book Synopsis Illicit Trade by : OECD

Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

Counternetwork

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Publisher : Rand Corporation
ISBN 13 : 0833094777
Total Pages : 215 pages
Book Rating : 4.8/5 (33 download)

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Book Synopsis Counternetwork by : Angel Rabasa

Download or read book Counternetwork written by Angel Rabasa and published by Rand Corporation. This book was released on 2017-01-04 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report presents operational characteristics of transnational criminal networks originating in South America, identifies U.S. government policies and programs to counter these networks, and examines the military's role in that context.

Hubs of Illicit Trade in the Global Economy

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Publisher : Taylor & Francis
ISBN 13 : 1040148662
Total Pages : 150 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis Hubs of Illicit Trade in the Global Economy by : Yulia Krylova

Download or read book Hubs of Illicit Trade in the Global Economy written by Yulia Krylova and published by Taylor & Francis. This book was released on 2024-09-30 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book meticulously examines how centers of illicit trade pose myriad threats to global security and sustainable development. The exponential growth of illicit trade, resulting in annual losses amounting to trillions of dollars for the global economy, is increasingly concentrated within specific geographic areas. These locales serve as safe havens for smugglers and their accomplices, fostering a criminal ecosystem that facilitates the convergence of various criminal activities. The book underscores the detrimental impact of poorly regulated international free trade zones, which prioritize expediency over security, thereby allowing illicit trade to flourish in regions characterized by opaque governance and lax regulatory oversight. It comprehensively explores the spectrum of illicit trade present in notorious hubs such as the Argentina-Brazil-Paraguay Tri-Border Area, Dubai, Panama, Belize, Guatemala, and Ukraine. Emphasizing the phenomenon of crime convergence associated with these hubs, the book offers actionable recommendations for disrupting their interconnected illicit supply chains, infrastructures, and networks. By addressing this interconnectedness, the book fills a critical void in understanding how vulnerabilities within the global economy fuel the creation of illicit trade hubs. It will be of great value to researchers in the fields of trade, economics, criminology, and international development. It will also be an excellent resource for government agencies, policymakers, and private-sector managers in those industries most affected by the growing problem of illicit trade.

OECD Science, Technology and Innovation Outlook 2016

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Publisher : OECD Publishing
ISBN 13 : 9264263063
Total Pages : 196 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis OECD Science, Technology and Innovation Outlook 2016 by : OECD

Download or read book OECD Science, Technology and Innovation Outlook 2016 written by OECD and published by OECD Publishing. This book was released on 2016-12-08 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fully revamped and re-titled OECD Science, Technology and Innovation Outlook is a biennial publication that aims to inform policy makers and analysts on recent and future changes in global science, technology and innovation (STI) patterns and their potential implications.

Why Has West Africa Become a Nexus for the International Traffickers?

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Author :
Publisher : Covenant Books, Inc.
ISBN 13 : 1685260942
Total Pages : 201 pages
Book Rating : 4.6/5 (852 download)

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Book Synopsis Why Has West Africa Become a Nexus for the International Traffickers? by : Yahya H. Affinnih

Download or read book Why Has West Africa Become a Nexus for the International Traffickers? written by Yahya H. Affinnih and published by Covenant Books, Inc.. This book was released on 2023-02-16 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is undoubtedly rich in different diverse sources and literature that are put together into a coherent whole instead of dispersed copious literature on the genesis of West African countries' integration into the world political economy and geopolitics of the drug trade. To the author's best knowledge, there is no similar book that has focused on the recent West Africa drug connection. The book is well-researched and documented. It fills the missing void in the discourse of West Africa drug trade arrangements. This book is one of its kind in the annals of West Africa's drug trade history. This thrust and the thesis of the book is to provide a plausible and sufficient explanation as to why West Africa has become international traffickers' transshipments and transits hubs and cocaine distribution and repackage centers for cocaine en route to Europe. This book is informative for a wide variety of readers such as students, social analysts from different social sciences disciplines, drug policy makers in West African countries, and elsewhere in the world. The book's subject matter is a global-wide problem that concerns all modern human societies worldwide. There are no human societies that are immune to the dynamics of the global drug trade industries that pose threat to human, national, and global security in its wake.

Organized Environmental Crime

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Publisher : Bloomsbury Publishing USA
ISBN 13 : 1440879613
Total Pages : 305 pages
Book Rating : 4.4/5 (48 download)

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Book Synopsis Organized Environmental Crime by : Daan van Uhm

Download or read book Organized Environmental Crime written by Daan van Uhm and published by Bloomsbury Publishing USA. This book was released on 2023-08-24 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing an innovative approach to understanding how organized crime groups diversify into the illegal trade in natural resources, this book looks at the convergence between environmental crime and other serious crimes. In Organized Environmental Crime, Daan van Uhm breaks new ground by rejecting the classic image of organized crime as specializing in one kind of criminal activity. Instead, he develops an innovative approach to understanding how organized crime groups diversify into the illegal trade in natural resources by looking at the convergence between environmental crime and other serious crimes. Personal stories from informants directly involved in organized crime networks offer unique insights into the black markets in gold, wildlife, and timber in three environmental crime hotspots: the Darién Gap, a remote swath of jungle on the Colombia-Panama border in Latin America; the Golden Triangle, a notorious opium epicenter in Southeast Asia; and the eastern edge of the Congo basin, an important conflict area in Central Africa. The proliferation of organized environmental crime exacerbates the global destruction of ancient rainforests; the mass extinction of species; and the pollution of the atmosphere, land, and water, negatively affecting planet Earth. By uncovering its incentives, features, and harms, this book is crucial to understanding organized environmental crime in a rapidly changing world.

Capitalism and Economic Crime in Africa

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Publisher : Taylor & Francis
ISBN 13 : 1040047262
Total Pages : 568 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Capitalism and Economic Crime in Africa by : Jörg Wiegratz

Download or read book Capitalism and Economic Crime in Africa written by Jörg Wiegratz and published by Taylor & Francis. This book was released on 2024-06-21 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a comprehensive analysis of economic crimes and market ‘irregularities’, including matters of trickery, parallel economy, illicit trade, economies of violence and criminalisation of the poor in neoliberal Africa. It investigates economic crime as a phenomenon of neoliberal reform and transformation, and it unpacks crime as a societal – and particularly as a political-economic – phenomenon under capitalism. The book brings together a collection of research articles, briefings and updated blog posts that were published over a period of nearly 40 years (1986–2023), in the acclaimed journal Review of African Political Economy (ROAPE) and on its website roape.net. Featuring contributions from leading experts in the field, including a foreword by Yusuf K. Serunkuma and an afterword by Laureen Snider, this volume explores what these crimes have to do with, and can tell us about, state-business relations, regulation, capitalist transformation, and the corporation on the continent, shedding light on the co-production of the crimes by a range of actors from the realms of business, politics, state and international development, including major reform advocates such as international financial institutions (IFIs) and other donors. It responds to the imperative to advance the analysis of the link between capitalism and crime in Africa and to locate capitalism more centrally in the analysis of economic crimes, as more African countries move from being societies with capitalism to capitalist societies. Illustrating the relevance of African countries to debates in criminology, corporate crime, state crime, crimes of the powerful and illegality, this volume engages with and mobilises a variety of literatures to analyse economic crimes as phenomena of global and local capitalism and provides readers from academia, government, business, media, civil society and education a striking source of information and analysis.

The Palgrave Handbook of Caribbean Criminology

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Publisher : Springer Nature
ISBN 13 : 3031523784
Total Pages : 830 pages
Book Rating : 4.0/5 (315 download)

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Book Synopsis The Palgrave Handbook of Caribbean Criminology by : Wendell C. Wallace

Download or read book The Palgrave Handbook of Caribbean Criminology written by Wendell C. Wallace and published by Springer Nature. This book was released on with total page 830 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Challenges in Maritime Security

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Publisher : Springer Nature
ISBN 13 : 3030346307
Total Pages : 252 pages
Book Rating : 4.0/5 (33 download)

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Book Synopsis Global Challenges in Maritime Security by : Lisa Otto

Download or read book Global Challenges in Maritime Security written by Lisa Otto and published by Springer Nature. This book was released on 2020-04-21 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: From pirates to smugglers, migrants to hackers, from stolen fish to smuggled drugs, the sea is becoming a place of increasing importance on the global agenda as criminals use it as a theatre to conduct their crimes unfettered. This volume sets out to provide an introduction to the key issues of pertinence in Maritime Security today. It demonstrates why the sea is a space of great strategic importance, and how threats to security at sea have a real impact for people around the world. It examines an array of challenges and threats to security playing out at sea, including illegal, unreported and unregulated fishing, irregular migration, piracy, smuggling of illicit goods, and cyber security, while also looking at some of the mechanism and role-players involved in addressing these perils. Each chapter provides an overview of the issue it discusses and provides a brief case study to illustrate how this issue is playing out in real-life. This book thus allows readers an insight into this evolving multidisciplinary field of study. As such, it makes for an informative read for academics and practitioners alike, as well as policymakers and students, offering a well-rounded introduction of the main issues in current Maritime Security.

Global Human Smuggling

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Publisher : JHU Press
ISBN 13 : 1421447517
Total Pages : 509 pages
Book Rating : 4.4/5 (214 download)

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Book Synopsis Global Human Smuggling by : Luigi Achilli

Download or read book Global Human Smuggling written by Luigi Achilli and published by JHU Press. This book was released on 2023-12-05 with total page 509 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book explores human smuggling in several nuanced forms across diverse regions, examining its deep historical, social, economic, and cultural roots and its broad political consequences"--

Illicit Trade Governance Frameworks to Counter Illicit Trade

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264291652
Total Pages : 245 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Illicit Trade Governance Frameworks to Counter Illicit Trade by : OECD

Download or read book Illicit Trade Governance Frameworks to Counter Illicit Trade written by OECD and published by OECD Publishing. This book was released on 2018-03-01 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...

The Palgrave Encyclopedia of Global Security Studies

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Publisher : Springer Nature
ISBN 13 : 3319743198
Total Pages : 1625 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis The Palgrave Encyclopedia of Global Security Studies by :

Download or read book The Palgrave Encyclopedia of Global Security Studies written by and published by Springer Nature. This book was released on 2023-02-15 with total page 1625 pages. Available in PDF, EPUB and Kindle. Book excerpt: This encyclopedia provides an authoritative guide intended for students of all levels of studies, offering multidisciplinary insight and analysis of over 500 headwords covering the main concepts of Security and Non-traditional Security, and their relation to other scholarly fields and aspects of real-world issues in the contemporary geopolitical world.

Illicit Trade and the Global Economy

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Publisher : MIT Press
ISBN 13 : 0262016559
Total Pages : 277 pages
Book Rating : 4.2/5 (62 download)

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Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

Health Taxes: Policy And Practice

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Publisher : World Scientific
ISBN 13 : 1800612400
Total Pages : 529 pages
Book Rating : 4.8/5 (6 download)

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Book Synopsis Health Taxes: Policy And Practice by : Jeremy A Lauer

Download or read book Health Taxes: Policy And Practice written by Jeremy A Lauer and published by World Scientific. This book was released on 2023-01-17 with total page 529 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtually all fiscal measures influence people's health, through their impacts on behaviour, consumption, income and wealth. A narrow subset of fiscal measures, however, can be more directly aimed at improving health by targeting behaviours and risks that are known to be strongly associated with health outcomes. The purpose of this book is to discuss the subject of these measures, which we define as 'health taxes'. The book aims to enumerate key health taxes of interest, explore their positive and negative effects, and how these effects are influenced by the design of these taxes and the context in which they are applied. We ask how and where they can be implemented. Critically, we build an argument throughout the book for why policymakers across government should care about health taxes.

OECD Regulatory Policy Outlook 2018

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Publisher : OECD Publishing
ISBN 13 : 9264303073
Total Pages : 255 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis OECD Regulatory Policy Outlook 2018 by : OECD

Download or read book OECD Regulatory Policy Outlook 2018 written by OECD and published by OECD Publishing. This book was released on 2018-10-10 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report maps country efforts to improve regulatory quality in line with the 2012 OECD Recommendation on Regulatory Policy and Governance, and shares good regulatory practices. It provides unique insights and innovative approaches to better regulation.

OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264919279
Total Pages : 229 pages
Book Rating : 4.2/5 (649 download)

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Book Synopsis OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action by : OECD

Download or read book OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action written by OECD and published by OECD Publishing. This book was released on 2022-11-17 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication sheds light on the important public governance challenges countries face today in preserving and strengthening their democracies, including fighting mis- and disinformation; improving openness, citizen participation and inclusiveness; and embracing global responsibilities and building resilience to foreign influence.