00792nam a22001337a 4500100002200000245005300022260004000075300000800115520034200123650007400465856009900539942000700638999001300645  aRatcliffe ,Verity  aEM illicit flows: calculating the costs of crime  aLondon:  bFinancial Times,c2014.   a3p.  aThe 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.  aCAPITAL FLIGHT, FAKING TRANSACTIONS, FALSE BILLING, HUMAN TRAFFICKING  uhttp://iffoadatabase.trustafrica.org/iff/em_illicit_flows__calculating_the_costs_of_crime_.pdf  cNA  c376d376