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EM illicit flows: calculating the costs of crime (Record no. 376)

000 -LEADER
fixed length control field 00792nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Ratcliffe ,Verity
245 ## - TITLE STATEMENT
Title EM illicit flows: calculating the costs of crime
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication London:
Name of publisher Financial Times,
Year of publication 2014.
300 ## - PHYSICAL DESCRIPTION
Number of Pages 3p.
520 ## - SUMMARY, ETC.
Summary, etc The article focuses on “gaps” in trade data, where the invoices from the importer in one country don’t match the invoices from the corresponding exporter in another. Much of the proceeds of drug trafficking, human smuggling, and other criminal activities, which are often settled in cash, are not included in estimates as a result.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term CAPITAL FLIGHT, FAKING TRANSACTIONS, FALSE BILLING, HUMAN TRAFFICKING
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://iffoadatabase.trustafrica.org/iff/em_illicit_flows__calculating_the_costs_of_crime_.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type News Articles

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