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Illicit Flows and Criminal Things
Language: en
Pages: 280
Authors: Willem van Schendel
Categories: Political Science
Type: BOOK - Published: 2005-11-04 - Publisher: Indiana University Press

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Illicit Flows and Criminal Things offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors a
Illicit Trade and the Global Economy
Language: en
Pages: 277
Authors: Cláudia Costa Storti
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher: MIT Press

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Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and orga
Smuggler Nation
Language: en
Pages: 472
Authors: Peter Andreas
Categories: History
Type: BOOK - Published: 2013-01-16 - Publisher: Oxford University Press

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America is a smuggler nation. Our long history of illicit imports has ranged from West Indies molasses and Dutch gunpowder in the 18th century, to British indus
The Evolution of Illicit Flows
Language: en
Pages: 236
Authors: Ernesto U. Savona
Categories: Social Science
Type: BOOK - Published: 2022-04-11 - Publisher: Springer Nature

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This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical anal
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,