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Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organised Crime
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Garnered through the proceeds of illicit trafficking and other forms of organized profit-motivated crime, dirty money promotes bribery and corruption and finances insurgency. It also destabilizes and deters legitimate enterprise, foreign investment and development. This overview analyzes the nature of illicit financial flows, the socio-economic impacts as well as the existing international instruments to tackle this problem, and provides a case study of the transnational cocaine market.

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Produktbeschreibung
Garnered through the proceeds of illicit trafficking and other forms of organized profit-motivated crime, dirty money promotes bribery and corruption and finances insurgency. It also destabilizes and deters legitimate enterprise, foreign investment and development. This overview analyzes the nature of illicit financial flows, the socio-economic impacts as well as the existing international instruments to tackle this problem, and provides a case study of the transnational cocaine market.