| 000 -LEADER | |
|---|---|
| fixed length control field | 01136nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | UNODC and UNCTAD |
| 245 ## - TITLE STATEMENT | |
| Title | Conceptual Framework for the Statistical Measurement of Illicit Financial Flows |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Vienna |
| Name of publisher | UNODC and UNCTAD |
| Year of publication | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 28p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report, which was published by the UNODC and UNCTAD notes that combatting Illicit Financial Flows (IFFs) is a crucial component of global efforts to promote peace, justice and strong institutions. It reflects the results of international work on the statistical definition of IFFs and concepts to enable their measurement. The framework presented in this document has proved useful for assessing IFFs from trade in illegal commodities, as demonstrated by tests in pilot countries. The distinction between income generation and income management allows the use of statistics and estimates on illegal markets, such as supply, demand, price and seizure data, to approximate IFFs. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Illicit Financial Flows, Peace, Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/IFF_Conceptual_Framework_for_publication_15Oct.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.