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010   $a3-030-01890-3
024 7 $a10.1007/978-3-030-01890-0
035   $a(CKB)4100000007110781
035   $a(MiAaPQ)EBC5622532
035   $a(DE-He213)978-3-030-01890-0
035   $a(PPN)231462557
035   $a(EXLCZ)994100000007110781
100   $a20181030d2018      u|         0
101 0 $aeng
135   $aurcnu||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aIllicit Financial Flows $eAn Innovative Approach to Estimation /$fby Alberto Aziani
205   $a1st ed. 2018.
210  1$aCham :$cSpringer International Publishing :$cImprint: Springer,$d2018.
215   $a1 online resource (109 pages)
225 1 $aInternational and Comparative Criminology,$x2365-841X
311   $a3-030-01889-X 
327   $aIntroduction -- 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.
330   $aIllicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.
410  0$aInternational and Comparative Criminology,$x2365-841X
606   $aCommercial crimes
606   $aTransnational crime
606   $aFinancial Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1BD010
606   $aTrafficking$3https://scigraph.springernature.com/ontologies/product-market-codes/1B4030
615  0$aCommercial crimes.
615  0$aTransnational crime.
615 14$aFinancial Crime.
615 24$aTrafficking.
676   $a364.168
700   $aAziani$b Alberto$4aut$4http://id.loc.gov/vocabulary/relators/aut$0940313
906   $aBOOK
912   $a9910300058703321
996   $aIllicit Financial Flows$92120384
997   $aUNINA