logo

Relationship between Illicit Economic Activity and Illicit Financial Flows (Record no. 152)

000 -LEADER
fixed length control field 01339nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Rao, Sumedh
245 ## - TITLE STATEMENT
Title Relationship between Illicit Economic Activity and Illicit Financial Flows
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication UK:
Name of publisher GSDRC,
Year of publication 2013.
300 ## - PHYSICAL DESCRIPTION
Number of Pages 8p.
520 ## - SUMMARY, ETC.
Summary, etc Econometric evidence finds a mutually reinforcing relationship between illicit economic activities and illicit financial flows. Qualitative research identifies impacts of illicit economic activities and financial flows. These may provide potential ways of explaining the causal link. It is important to note that data on illicit economic activities and illicit financial flows is very difficult to obtain, with quantitative analysis based on often complex estimation techniques which are limited by the strength of these (arguably strong) models. Many analyses group illegal economic activities together, and 2 GSDRC Helpdesk Research Report illegal financial flows are not always disaggregated by origin. It has therefore not been possible to identify to what extent individual types of illicit economic activities are drivers and driven by illicit financial flows.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Illicit Wealth, Drug, Arms Trafficking, Human Trafficking
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://iffoadatabase.trustafrica.org/iff/relationship_between_illicit_economic_activity_and_illicit_financial_flows.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

No items available.