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Titlebook: Illicit Financial Flows; An Innovative Approa Alberto Aziani Book 2018 The Author(s), under exclusive license to Springer Nature Switzerlan

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發(fā)表于 2025-3-21 17:42:53 | 只看該作者 |倒序瀏覽 |閱讀模式
書目名稱Illicit Financial Flows
副標(biāo)題An Innovative Approa
編輯Alberto Aziani
視頻videohttp://file.papertrans.cn/462/461189/461189.mp4
概述Investigates and schematizes the concept of illicit financial flows to better define and understand the concept.Evaluates the current models used to estimated illicit financial flows in cocaine traffi
叢書名稱SpringerBriefs in Criminology
圖書封面Titlebook: Illicit Financial Flows; An Innovative Approa Alberto Aziani Book 2018 The Author(s), under exclusive license to Springer Nature Switzerlan
描述.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
出版日期Book 2018
關(guān)鍵詞illicit financial flows; money laundering; criminal proceeds; flow-network approach; estimation strategy
版次1
doihttps://doi.org/10.1007/978-3-030-01890-0
isbn_softcover978-3-030-01889-4
isbn_ebook978-3-030-01890-0Series ISSN 2192-8533 Series E-ISSN 2192-8541
issn_series 2192-8533
copyrightThe Author(s), under exclusive license to Springer Nature Switzerland AG 2018
The information of publication is updating

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沙發(fā)
發(fā)表于 2025-3-21 21:38:42 | 只看該作者
Illicit Financial Flows: Conceptual and Operational Issues,e actual interpretation and understanding of IFFs. This chapter provides an overview of how the literature defines and conceptualizes IFFs and, ultimately, advocates for their partial rethinking and clarification.
板凳
發(fā)表于 2025-3-22 02:57:38 | 只看該作者
Data and Assumptions Behind the Application of the Flow-Network Approach to the Cocaine Traffickingactivities makes it difficult to estimate their overall size and value, a point which forces one to adopt numerous assumptions. The chapter concludes by arguing that only by carefully assessing the data, underlying assumptions, and limitations of the adopted method can researchers correctly interpret the results and continue to refine the methods.
地板
發(fā)表于 2025-3-22 07:16:10 | 只看該作者
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發(fā)表于 2025-3-22 10:06:50 | 只看該作者
A New Strategy to Estimate the Illicit Financial Flows,er, it increases our understanding of illicit industries by giving us an insight into their economic scope. The chapter exploits the trafficking of cocaine as an illustrative example, but FNA can be applied to any other form of trafficking.
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發(fā)表于 2025-3-22 18:42:15 | 只看該作者
tional scientists.Also available online in www.springerLink.The present volume was begun by the late Dr. H.-O. Kalinowski, Justus-Liebig-Universit?t, Gie?en, 13 Germany who could not continue the work on it. His books about the theory and applications of C NMR are well known and helpful to many chem
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發(fā)表于 2025-3-23 08:15:33 | 只看該作者
How Illicit Financial Flows Are Estimated,ng ideas and the data required for the estimation, along with outlining the manifold limitations of the respective methods. The semantic and conceptual difficulties involved in interpreting IFFs, allied with the broadness of the definition itself, are echoed in its operationalization and the design
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