The Resource Illicit financial flows : an innovative approach to estimation, Alberto Aziani

Illicit financial flows : an innovative approach to estimation, Alberto Aziani

Label
Illicit financial flows : an innovative approach to estimation
Title
Illicit financial flows
Title remainder
an innovative approach to estimation
Statement of responsibility
Alberto Aziani
Creator
Author
Subject
Language
eng
Summary
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.--
Assigning source
Provided by publisher
Cataloging source
N$T
http://library.link/vocab/creatorName
Aziani, Alberto
Illustrations
  • illustrations
  • maps
Index
index present
LC call number
HV6768
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/subjectName
  • Commercial crimes
  • Capital movements
  • SOCIAL SCIENCE
  • Crime & criminology
  • Capital movements
  • Commercial crimes
Label
Illicit financial flows : an innovative approach to estimation, Alberto Aziani
Instantiates
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Illicit Financial Flows: Conceptual and Operational Issues -- How Illicit Financial Flows are Estimated -- A New Strategy to Estimate Illicit Financial Flows -- Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking -- Conclusion
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
Isbn
9783030018900
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Note
SpringerLink
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
Stock number
com.springer.onix.9783030018900
System control number
  • (OCoLC)1060523999
  • (OCoLC)on1060523999
Label
Illicit financial flows : an innovative approach to estimation, Alberto Aziani
Publication
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Illicit Financial Flows: Conceptual and Operational Issues -- How Illicit Financial Flows are Estimated -- A New Strategy to Estimate Illicit Financial Flows -- Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking -- Conclusion
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
Isbn
9783030018900
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Note
SpringerLink
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
Stock number
com.springer.onix.9783030018900
System control number
  • (OCoLC)1060523999
  • (OCoLC)on1060523999

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