The Evolution of Illicit Flows

The Evolution of Illicit Flows
Author: Ernesto U. Savona
Publisher: Springer Nature
Total Pages: 236
Release: 2022-04-11
Genre: Social Science
ISBN: 3030953017


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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 analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers’ modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.


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
Estimating Illicit Financial Flows
Language: en
Pages: 224
Authors: Alex Cobham
Categories: Commercial crimes
Type: BOOK - Published: 2020 - Publisher: Oxford University Press

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Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich
Illicit Financial Flows
Language: en
Pages: 109
Authors: Alberto Aziani
Categories: Social Science
Type: BOOK - Published: 2018-10-30 - Publisher: Springer

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Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse sch
Illicit Financial Flows from Developing Countries
Language: en
Pages: 0
Authors: Organisation for Economic Co-operation and Development
Categories: Bribery
Type: BOOK - Published: 2014 - Publisher: OCDE

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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,
Draining Development?
Language: en
Pages: 553
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2012-02-10 - Publisher: World Bank Publications

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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing