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Illicit financial flowsan innovative...

Aziani, Alberto.

Illicit financial flowsan innovative approach to estimation /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Illicit financial flowsby Alberto Aziani.
Reminder of title:	an innovative approach to estimation /
Author:	Aziani, Alberto.
Published:	Cham :Springer International Publishing :2018.
Description:	xix, 109 p. :ill., digital ;24 cm.
Contained By:	Springer eBooks
Subject:	Commercial crimes.
Online resource:	https://doi.org/10.1007/978-3-030-01890-0
ISBN:	9783030018900$q(electronic bk.)

Illicit financial flowsan innovative approach to estimation /
Aziani, Alberto.

Illicit financial flowsan innovative approach to estimation /[electronic resource] :by Alberto Aziani. - Cham :Springer International Publishing :2018. - xix, 109 p. :ill., digital ;24 cm. - International and comparative criminology,2365-841X. - International and comparative criminology..

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.

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.

ISBN: 9783030018900$q(electronic bk.)

Standard No.: 10.1007/978-3-030-01890-0doiSubjects--Topical Terms:

244021
Commercial crimes.

LC Class. No.: HV6768 / .A953 2018

Dewey Class. No.: 364.168

Illicit financial flowsan innovative approach to estimation /
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490 1 $a International and comparative criminology, $x 2365-841X
505 0 $a 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.
520 $a 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.
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