| 000 -LEADER | |
|---|---|
| fixed length control field | 01141nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Tropina, T. |
| 245 ## - TITLE STATEMENT | |
| Title | Do Digital Technologies Facilitate Illicit Financial Flows? |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington DC |
| Name of publisher | Max Planck Institute for Foreign and International Criminal Law |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 29p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is a report about the emerging concept of illicit financial flows becoming a crosscutting issue on the international agenda in recent years. With the development of digital technologies, the use of information and communications networks as a tool for facilitating illicit financial flows is rising as one of the key challenges in tackling the problem of the movement of illegal funds. Corruption, tax evasion, organized crime, the drug trade, and human trafficking, and many other forms of crime as well illicit financial flows associated with these illegal activities pose significant interconnected threats to poorer states. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | ILLICIT WEALTH, CORRUPTION, TAX EVASION, HUMAN TRAFFICKING |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/WDR16BPDoDigitalTechnologiesFacilitateIllicitFinancialFlowsTropina.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.