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Estimating Illicit Financial Flows Resulting from Drug Trafficking and other Transnational Organized Crime

Research Report

  • Author: UNODC
  • Publication date: August 2012
  • Page count: 138
  • Language(s) in this book: English
  • Sales number: 11.IV.8

Available Formats

ISBN: 9789210551670

About the product

Garnered through the proceeds of illicit trafficking and other forms of organized profit-motivated crime, dirty money promotes bribery and corruption and finances insurgency. It also destabilizes and deters legitimate enterprise, foreign investment and development. This overview analyzes the nature of illicit financial flows, the socio-economic impacts as well as the existing international instruments to tackle this problem, and provides a case study of the transnational cocaine market.