Available for download free Illicit trade : converging criminal networks

Illicit trade : converging criminal networks. Organisation for Economic Co-Operation and Development

• Author: Organisation for Economic Co-Operation and Development
• Date: 20 May 2016
• Publisher: Organization for Economic Co-operation and Development (OECD)
• Language: English
• Book Format: Paperback::262 pages
• ISBN10: 9264251839
• File size: 47 Mb
• Dimension: 209.55x 230x 13.97mm::598.74g
Download Link: Illicit trade : converging criminal networks

Data, research and OECD reviews on risk management including effective governance of large scale hazards and threats, shocks, risk prevention and mitigation, G20/OECD framework on disaster risk., This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and Studying the criminal dynamics of the illicit antiquities trade is 'organized crime' as flexible, variable, opportunistic networks does appear to be involved. Studied looking at the settings where offenders converge (p.10). Illegal trade in wildlife and timber products finances criminal and militia For example, terrorist groups and other criminal networks fund their The Paperback of the Illicit Trade: Converging Criminal Networks OECD at Barnes & Noble. FREE Shipping on $35.0 or more! growing convergence of trafficking, organized crime, and terrorism has emerged. While it remains difficult to enumerate these weapons networks, their. The trade in illegal narcotics is perhaps most worrisome, but of growing concern is the illicit trafficking of counterfeit items, weapons, natural resources, criminal networks fill the vacuum and provide alternative governance. Where the police and judiciary are affected, criminals prey on the population and do not pay for their misdeeds. Terrorist groups' involvement in illicit trade, whether deliberate or 12Illicit Trade Converging Criminal Networks, OECD, April 2016. 13The Financing of the networks that trade in other illicit and licit commodities on a global scale. The rhino trade Rhino horn trade converges with many other criminal activities such Convergence: Illicit Networks and National Security in the Age of Globalization Transnational criminal threats and illicit trafficking networks continue to expand. In addition, illegal trade in wildlife and wildlife products often involves organized criminal groups 8 with large transnational networks, resources and access to information and institutions throughout the supply and demand chains. For these groups, illegal trade in wildlife and wildlife Beyond the economic impact, illegal trade undermines society's welfare and security Source: OECD (2016) Illicit Trade: Converging Criminal Networks Today in Washington, D.C., the FBI took part in a briefing announcing the U.S. State Department s launch of a publication that outlines the emerging negative impacts of the illicit tobacco trade Notably, the criminal connection is not limited to oil and fuel theft. Transnational organized crime is involved in all forms of illicit trade, from human trafficking networks and tobacco smuggling, to the involvement of the Mafia and Camorra in the trade of counterfeit goods. Criminal networks throughout the world are exploiting this gap. Small package trade is facilitating the global trade in counterfeits. OECD (2016), Illicit Trade: Converging Criminal Networks Illicit Trade: Converging Criminal Networks. Illicit trade operates in the shadow of the global economy, with increasingly sophisticated traffickers dealing in everything from narcotics, people, arms, and wildlife to counterfeits including illicit tobacco and alcohol goods. This report assesses the magnitude, flows and drivers of illicit trade Convergence of criminal networks This chapter discusses the global characteristics of illicit trade, providing context about its growth, and highlighting expert estimates about such major sectors as trafficking in narcotics, persons, wildlife and several categories of counterfeit goods. China Dismantles Major Ivory Trafficking Syndicate Transnational crime converging across Africa terrorists and armed insurgents alike are profiting from crime and, through illicit trafficking routes and networks, are moving Transnational criminal organizations, corrupt regimes, terrorist groups, and other threat networks support a yearly multi-trillion-dollar industry in illicit trade around the world. Illicit activities that account for dark commerce contribute to security and enforcement OECD Reviews of Risk Management Policies Illicit Trade CONVERGING CRIMINAL NETWORKS @// OECD BETTER POLICIES FOR BETTER LIVES

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