Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes: research report
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Vienna, Austria
UNODC, United Nations Office of Drugs and Crime
[2011]
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| Schlagworte: | |
| Online-Zugang: | FAW01 FAW02 Volltext |
| Beschreibung: | "October 2011." Description based on online resource; title from PDF title page (viewed Apr. 9, 2012) |
| Beschreibung: | 1 online resource (138 pages) color illustrations, text file, PDF |
| ISBN: | 9210551672 9211303117 9789210551670 9789211303117 |
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| 245 | 1 | 0 | |a Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes |b research report |c United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant) |
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| 505 | 8 | |a The purpose of this study was to examine the magnitude of illicit funds generated by drug trafficking and organized crime, and the extent to which they are laundered. Research in this area is still limited and results difficult to compare, but likely orders of magnitude may be estimated, though they should be treated with caution. The most widely quoted figure for the extent of money laundered has been the IMF 'consensus range' of 2% to 5% of global GDP. The best estimate for the amount available for laundering through the financial system, emerging from a meta-analysis of existing estimates, would be equivalent to 2.7% of global GDP. Expressed as a proportion of national GDP, all crime proceeds appear to be generally higher in developing countries and tend to be laundered abroad more frequently. The results also suggest that the 'interception rate' for anti-money-laundering efforts at the global level remains low. | |
| 505 | 8 | |a Globally, it appears that much less than 1% (probably around 0.2%) of the proceeds of crime laundered via the financial system are seized and frozen. The presented outcome still relies on a large number of assumptions (number of traffickers, market structure, factors influencing the decisions of moneylaunderers) whose validity needs to be tested, opening a whole set of new research questions for the future. Analysis of the socio-economic impact suggests that the most severe consequence of criminal funds is the further perpetuation and promotion of criminal activities. In the drug area, research indicates that the socio-economic costs related to drug abuse are twice as high as the income generated by organized crime; in some countries (USA, UK) one can even find a 3:1 ratio. | |
| 505 | 8 | |a Criminal funds, even if invested in the legal economy, may create a number of problems, from distortions of the resource allocation, to 'crowding out' licit sectors and undermining the reputation of local institutions, which, in turn, can hamper investment and economic growth. The situation is less clear-cut for financial centres receiving illicit funds, but the long-term consequences may be negative if they do not actively fight money-laundering | |
| 650 | 7 | |a TRUE CRIME / General |2 bisacsh | |
| 650 | 7 | |a Drug traffic |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Organized crime |2 fast | |
| 650 | 7 | |a Smuggling |2 fast | |
| 650 | 7 | |a Transnational crime |2 fast | |
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| 650 | 4 | |a Organized crime | |
| 650 | 4 | |a Smuggling | |
| 650 | 4 | |a Money laundering |v Statistics | |
| 650 | 4 | |a Drug traffic |v Statistics | |
| 700 | 1 | |a Walker, John |e Sonstige |4 oth | |
| 710 | 2 | |a United Nations Office on Drugs and Crime |e Sonstige |4 oth | |
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Datensatz im Suchindex
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| contents | The purpose of this study was to examine the magnitude of illicit funds generated by drug trafficking and organized crime, and the extent to which they are laundered. Research in this area is still limited and results difficult to compare, but likely orders of magnitude may be estimated, though they should be treated with caution. The most widely quoted figure for the extent of money laundered has been the IMF 'consensus range' of 2% to 5% of global GDP. The best estimate for the amount available for laundering through the financial system, emerging from a meta-analysis of existing estimates, would be equivalent to 2.7% of global GDP. Expressed as a proportion of national GDP, all crime proceeds appear to be generally higher in developing countries and tend to be laundered abroad more frequently. The results also suggest that the 'interception rate' for anti-money-laundering efforts at the global level remains low. Globally, it appears that much less than 1% (probably around 0.2%) of the proceeds of crime laundered via the financial system are seized and frozen. The presented outcome still relies on a large number of assumptions (number of traffickers, market structure, factors influencing the decisions of moneylaunderers) whose validity needs to be tested, opening a whole set of new research questions for the future. Analysis of the socio-economic impact suggests that the most severe consequence of criminal funds is the further perpetuation and promotion of criminal activities. In the drug area, research indicates that the socio-economic costs related to drug abuse are twice as high as the income generated by organized crime; in some countries (USA, UK) one can even find a 3:1 ratio. Criminal funds, even if invested in the legal economy, may create a number of problems, from distortions of the resource allocation, to 'crowding out' licit sectors and undermining the reputation of local institutions, which, in turn, can hamper investment and economic growth. The situation is less clear-cut for financial centres receiving illicit funds, but the long-term consequences may be negative if they do not actively fight money-laundering |
| ctrlnum | (OCoLC)784964207 (DE-599)BVBBV043037271 |
| dewey-full | 364.1/35 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.1/35 |
| dewey-search | 364.1/35 |
| dewey-sort | 3364.1 235 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| indexdate | 2024-07-10T07:15:39Z |
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| isbn | 9210551672 9211303117 9789210551670 9789211303117 |
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| spelling | Pietschmann, Thomas Verfasser aut Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant) Vienna, Austria UNODC, United Nations Office of Drugs and Crime [2011] 1 online resource (138 pages) color illustrations, text file, PDF txt rdacontent c rdamedia cr rdacarrier "October 2011." Description based on online resource; title from PDF title page (viewed Apr. 9, 2012) The purpose of this study was to examine the magnitude of illicit funds generated by drug trafficking and organized crime, and the extent to which they are laundered. Research in this area is still limited and results difficult to compare, but likely orders of magnitude may be estimated, though they should be treated with caution. The most widely quoted figure for the extent of money laundered has been the IMF 'consensus range' of 2% to 5% of global GDP. The best estimate for the amount available for laundering through the financial system, emerging from a meta-analysis of existing estimates, would be equivalent to 2.7% of global GDP. Expressed as a proportion of national GDP, all crime proceeds appear to be generally higher in developing countries and tend to be laundered abroad more frequently. The results also suggest that the 'interception rate' for anti-money-laundering efforts at the global level remains low. Globally, it appears that much less than 1% (probably around 0.2%) of the proceeds of crime laundered via the financial system are seized and frozen. The presented outcome still relies on a large number of assumptions (number of traffickers, market structure, factors influencing the decisions of moneylaunderers) whose validity needs to be tested, opening a whole set of new research questions for the future. Analysis of the socio-economic impact suggests that the most severe consequence of criminal funds is the further perpetuation and promotion of criminal activities. In the drug area, research indicates that the socio-economic costs related to drug abuse are twice as high as the income generated by organized crime; in some countries (USA, UK) one can even find a 3:1 ratio. Criminal funds, even if invested in the legal economy, may create a number of problems, from distortions of the resource allocation, to 'crowding out' licit sectors and undermining the reputation of local institutions, which, in turn, can hamper investment and economic growth. The situation is less clear-cut for financial centres receiving illicit funds, but the long-term consequences may be negative if they do not actively fight money-laundering TRUE CRIME / General bisacsh Drug traffic fast Money laundering fast Organized crime fast Smuggling fast Transnational crime fast Statistik Transnational crime Statistics Organized crime Smuggling Money laundering Statistics Drug traffic Statistics Walker, John Sonstige oth United Nations Office on Drugs and Crime Sonstige oth http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=450820 Aggregator Volltext |
| spellingShingle | Pietschmann, Thomas Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report The purpose of this study was to examine the magnitude of illicit funds generated by drug trafficking and organized crime, and the extent to which they are laundered. Research in this area is still limited and results difficult to compare, but likely orders of magnitude may be estimated, though they should be treated with caution. The most widely quoted figure for the extent of money laundered has been the IMF 'consensus range' of 2% to 5% of global GDP. The best estimate for the amount available for laundering through the financial system, emerging from a meta-analysis of existing estimates, would be equivalent to 2.7% of global GDP. Expressed as a proportion of national GDP, all crime proceeds appear to be generally higher in developing countries and tend to be laundered abroad more frequently. The results also suggest that the 'interception rate' for anti-money-laundering efforts at the global level remains low. Globally, it appears that much less than 1% (probably around 0.2%) of the proceeds of crime laundered via the financial system are seized and frozen. The presented outcome still relies on a large number of assumptions (number of traffickers, market structure, factors influencing the decisions of moneylaunderers) whose validity needs to be tested, opening a whole set of new research questions for the future. Analysis of the socio-economic impact suggests that the most severe consequence of criminal funds is the further perpetuation and promotion of criminal activities. In the drug area, research indicates that the socio-economic costs related to drug abuse are twice as high as the income generated by organized crime; in some countries (USA, UK) one can even find a 3:1 ratio. Criminal funds, even if invested in the legal economy, may create a number of problems, from distortions of the resource allocation, to 'crowding out' licit sectors and undermining the reputation of local institutions, which, in turn, can hamper investment and economic growth. The situation is less clear-cut for financial centres receiving illicit funds, but the long-term consequences may be negative if they do not actively fight money-laundering TRUE CRIME / General bisacsh Drug traffic fast Money laundering fast Organized crime fast Smuggling fast Transnational crime fast Statistik Transnational crime Statistics Organized crime Smuggling Money laundering Statistics Drug traffic Statistics |
| title | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report |
| title_auth | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report |
| title_exact_search | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report |
| title_full | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant) |
| title_fullStr | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant) |
| title_full_unstemmed | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant) |
| title_short | Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes |
| title_sort | estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes research report |
| title_sub | research report |
| topic | TRUE CRIME / General bisacsh Drug traffic fast Money laundering fast Organized crime fast Smuggling fast Transnational crime fast Statistik Transnational crime Statistics Organized crime Smuggling Money laundering Statistics Drug traffic Statistics |
| topic_facet | TRUE CRIME / General Drug traffic Money laundering Organized crime Smuggling Transnational crime Statistik Transnational crime Statistics Money laundering Statistics Drug traffic Statistics |
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