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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A New Strategy to Estimate the Illicit Financial Flows,ard and outward IFFs related to the transnational trafficking of illicit goods. FNA also allows for the overall estimation of the gross value added related to transnational trafficking, from whence it becomes potentially possible to estimate money laundering-related IFFs. The resulting estimate perm

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Data and Assumptions Behind the Application of the Flow-Network Approach to the Cocaine Traffickingage. At the same time, it examines at length the calculi required to perform the analysis through recourse to examples and reasoning about the proceeds generated from cocaine trafficking. The step-by-step description of the entire methodology is driven by the fact that the illegality of trafficking

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Book 2018fic 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

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SpringerBriefs in Criminologyhttp://image.papertrans.cn/i/image/461189.jpg

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https://doi.org/10.1007/978-3-030-01890-0illicit financial flows; money laundering; criminal proceeds; flow-network approach; estimation strategy

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