The Resource Illicit Financial Flows : An Innovative Approach to Estimation, by Alberto Aziani, (electronic resource)

Illicit Financial Flows : An Innovative Approach to Estimation, by Alberto Aziani, (electronic resource)

Label
Illicit Financial Flows : An Innovative Approach to Estimation
Title
Illicit Financial Flows
Title remainder
An Innovative Approach to Estimation
Statement of responsibility
by Alberto Aziani
Creator
Author
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
Member of
http://library.link/vocab/creatorName
Aziani, Alberto
Dewey number
364.168
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
1sWwynBLXhI
LC call number
HV6763-HV6771
Literary form
non fiction
Nature of contents
dictionaries
Series statement
International and Comparative Criminology,
http://library.link/vocab/subjectName
  • Commercial crimes
  • Transnational crime
  • Financial Crime
  • Trafficking
Label
Illicit Financial Flows : An Innovative Approach to Estimation, by Alberto Aziani, (electronic resource)
Instantiates
Publication
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
Edition
1st ed. 2018.
Extent
1 online resource (109 pages)
Form of item
online
Isbn
9783030018900
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-030-01890-0
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)4100000007110781
  • (MiAaPQ)EBC5622532
  • (DE-He213)978-3-030-01890-0
  • (EXLCZ)994100000007110781
Label
Illicit Financial Flows : An Innovative Approach to Estimation, by Alberto Aziani, (electronic resource)
Publication
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
Edition
1st ed. 2018.
Extent
1 online resource (109 pages)
Form of item
online
Isbn
9783030018900
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-030-01890-0
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)4100000007110781
  • (MiAaPQ)EBC5622532
  • (DE-He213)978-3-030-01890-0
  • (EXLCZ)994100000007110781

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