Gold Watch, Private Sector
Estimating IFFs from Drug Trafficking and other forms of Organized Crime
...ing and organized crime and analysing the magnitude and the extent to which these are laundered through the world’s financial systems remain daunting tasks.
UNODC’s research report, Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes, attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness ...
Posted on 17 Oct 2011
