Illicit

Author: Moises Naim
Publisher: Anchor
ISBN: 0307278565
Size: 29.49 MB
Format: PDF
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Riveting and deeply informed, Illicit will change how you see the world around you. From the Trade Paperback edition.

Illicit Transnational Businesses In A Global Economy How Criminals And Terrorists Pay The Bills

Author: Andre Keuck
Publisher: Lulu.com
ISBN: 0557135400
Size: 31.95 MB
Format: PDF, Docs
View: 2999
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Mike Kaye, The Migration-Trafficking Nexus: Combating Trafficking through the
protection of migrant's human rights. Anti-Slavery International, 2003.
Mohammed El Qorchi, Samuel Munzele Maimbo, John F. Wilson, Information
Fund Transfer Systems: An Analysis of the Informal Hawala System. IMF and
World Bank, 2003. Moises Naim, Illicit: How Smugglers, Traffickers and Copycats
are Hijacking the Global Economy. London: William Heinemann, 2005. Nick
Kochan, The Washing ...

Illicit Trade And The Global Economy

Author: Cláudia Costa Storti
Publisher: MIT Press
ISBN: 0262297809
Size: 52.77 MB
Format: PDF, Kindle
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Report of the International Narcotics Control Board. http://www.incb.org/ incb/en/
annual_report_2001.html (accessed June 24, 2008). Matrix Knowledge Group.
2007. The Illicit Drug Trade in the United Kingdom. London: Home Office. Na'ım,
M. 2005. Illicit: How Smugglers, Traffickers, and Copycats Are Hijacking the
Global Economy. New York: Doubleday. National Criminal Intelligence Service (
NCIS). 2003. United Kingdom Threat Assessment of Serious and Organised
Crime, 2003.

Finance Development March 2006

Author: International Monetary Fund. External Relations Dept.
Publisher: International Monetary Fund
ISBN: 1455293008
Size: 22.79 MB
Format: PDF, ePub, Docs
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International Monetary Fund. External Relations Dept. BOOK REVIEWS Public
goods and public bads Moisés Naím Illicit: How Smugglers, Traffickers, and
Copycats Are Hijacking the Global Economy Doubleday Publishing, 2005, 253
pp., $26.00 (hardcover). BY NOW it is a cliché to say that globalization. BOOK
REVIEWS Public goods and public bads Illicit: How Smugglers, Traffickers, and
Copycats Are Hijacking the Global Economy.

Sex Drugs And Body Counts

Author: Peter Andreas
Publisher: Cornell University Press
ISBN: 0801457068
Size: 39.88 MB
Format: PDF, ePub, Mobi
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22 Nowhere is this more strikingly evident than in the use of “scary numbers”23
about illicit flows. For journalists, pundits, and policy analysts, big and scary
estimates of the size of illicit flows help to draw attention to a problem and sound
the alarm bells. A few popular books illustrate this pattern. Take, for instance,
Moises Naim's, Illicit: How Smugglers, Traffickers and Copycats Are Hijacking the
Global Economy.24 For Naim, the editor of Foreign Policy, the alarming numbers
he uses ...

Human Trafficking

Author: Louise Shelley
Publisher: Cambridge University Press
ISBN: 1139489771
Size: 78.34 MB
Format: PDF, ePub
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A Global Perspective Louise Shelley. Globalization alone does not explain ...
Apart from these conflicts, more than sixty national and regional conflicts have
occurred since the early 1990s, leaving widespread devastation and many
individuals vulnerable to exploitation by human traffickers. Increasing and more
severe natural ... 5 Moisés Naím, Illicit: How Smugglers, Traffickers and Copycats
are Hijacking the Global Economy (New York: Anchor Books, 2006), 8. 6 Vito
Tanzi, “Policies, ...

Introduction To International Political Economy

Author: David N. Balaam
Publisher: Routledge
ISBN: 1317347307
Size: 14.77 MB
Format: PDF, Kindle
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Human Trafficking: A Global Perspective. Cambridge: Cambridge University
Press, 2010. Ian Smillie. Blood on the Stone: Greed, Corruption, and War in the
Global Diamond Trade. New York: Anthem Press, 2010. 12. Moisés Naím, Illicit:
How Smugglers, Traffickers, and Copycats Are Hijacking the Global Economy (
New York: Doubleday, 2005). 13. Carolyn Nordstrom, “ICT and the World of
Smuggling,” in Robert Latham, ed., Bombs and Bandwidth: The Emerging
Relationship ...

Organized Crme An Evolving Challenge For U S Law Enforcement

Author:
Publisher: DIANE Publishing
ISBN: 1437980066
Size: 40.85 MB
Format: PDF, ePub
View: 472
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Prior to the global recession, between 1995 and 2008 the volume of global
containerized traffic tripled.23 Drug traffickers move large loads of cocaine,
eventually destined for U.S. markets, from South America to Mexico via
containerized shipping. International counterfeiters use containers to smuggle
their fake goods into the United States. As. 19 Moisės Naím, Illicit: How
Smugglers, Traffickers, and Copycats are Hijacking the Global Economy (New
York: Anchor Books, ...

Corruption Global Security And World Order

Author: Robert I. Rotberg
Publisher: Brookings Institution Press
ISBN: 9780815703969
Size: 58.37 MB
Format: PDF, ePub
View: 1439
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Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global
Economy (New York, 2005); Misha Glenny, McMafia: A Journey Through the
Global Criminal Underworld (New York, 2008). 3. One important caveat is in
order. Even assuming transnational organized crime is burgeoning, it may
nevertheless represent only a small percentage of the total volume of illicit cross-
border economic activities, most of which are likely undertaken by “disorganized
criminals,” rather than ...

Global Criminal And Sovereign Free Economies And The Demise Of The Western Democracies

Author: Robert J. Bunker
Publisher: Routledge
ISBN: 1317623584
Size: 26.35 MB
Format: PDF, Kindle
View: 175
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IE Business School, Spain. Online, available at: www.nhh.no/Files/Filer/institutter
/- for/seminars/finance/2012_fall/121012.pdf. “Money Laundering Using New
Payment Methods” (2010) Financial Actional Task Force, October. Naim, M. (
2006) Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global
Economy. London: William Heinemann. Nardo, M. (2011) “Economic Crime and
Illegal Markets Integration: A Platform for Analysis.” Journal of Financial Crime.
Vol. 18. No.