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Book OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks

Download or read book OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks written by OECD and published by OECD Publishing. This book was released on 2016-04-18 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 tobacco.

Book Illicit Trade

    Book Details:
  • Author : OECD
  • Publisher : Org. for Economic Cooperation & Development
  • Release : 2016
  • ISBN : 9789264251830
  • Pages : 0 pages

Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

Book Health Taxes  Policy And Practice

Download or read book Health Taxes Policy And Practice written by Jeremy A Lauer and published by World Scientific. This book was released on 2023-01-17 with total page 529 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtually all fiscal measures influence people's health, through their impacts on behaviour, consumption, income and wealth. A narrow subset of fiscal measures, however, can be more directly aimed at improving health by targeting behaviours and risks that are known to be strongly associated with health outcomes. The purpose of this book is to discuss the subject of these measures, which we define as 'health taxes'. The book aims to enumerate key health taxes of interest, explore their positive and negative effects, and how these effects are influenced by the design of these taxes and the context in which they are applied. We ask how and where they can be implemented. Critically, we build an argument throughout the book for why policymakers across government should care about health taxes.

Book Dark Commerce

    Book Details:
  • Author : Louise I. Shelley
  • Publisher : Princeton University Press
  • Release : 2020-11-10
  • ISBN : 0691209766
  • Pages : 375 pages

Download or read book Dark Commerce written by Louise I. Shelley and published by Princeton University Press. This book was released on 2020-11-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.

Book Counterfeit Goods and Organised Crime

Download or read book Counterfeit Goods and Organised Crime written by Michael Blakeney and published by Edward Elgar Publishing. This book was released on 2023-12-11 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: Counterfeit Goods and Organised Crime is an in-depth inquiry into the fake goods trade and the involvement of organised crime groups. In this seminal work, Michael Blakeney comprehensively analyses the impact of counterfeiting on the principal industries affected by it. It looks at international, national and regional counterfeit legislation, organised crime groups and counterfeiting customs control.

Book Illicit Trade Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade Lessons from East and Southern Africa

Download or read book Illicit Trade Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade Lessons from East and Southern Africa written by OECD and published by OECD Publishing. This book was released on 2018-10-09 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: In countries affected by the illegal wildlife trade, corruption is a key enabler and facilitator. Failure to address this corruption, and the institutional and governance gaps that allow it to take place, make tackling the illegal wildlife trade a significant challenge. This report provides a ...

Book Illicit Trade Governance Frameworks to Counter Illicit Trade

Download or read book Illicit Trade Governance Frameworks to Counter Illicit Trade written by OECD and published by OECD Publishing. This book was released on 2018-03-01 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...

Book OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action

Download or read book OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action written by OECD and published by OECD Publishing. This book was released on 2022-11-17 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication sheds light on the important public governance challenges countries face today in preserving and strengthening their democracies, including fighting mis- and disinformation; improving openness, citizen participation and inclusiveness; and embracing global responsibilities and building resilience to foreign influence.

Book Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia  Singapore  Thailand and Viet Nam

Download or read book Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia Singapore Thailand and Viet Nam written by OECD and published by OECD Publishing. This book was released on 2019-09-06 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.

Book Hubs of Illicit Trade in the Global Economy

Download or read book Hubs of Illicit Trade in the Global Economy written by Yulia Krylova and published by Taylor & Francis. This book was released on 2024-09-30 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book meticulously examines how centers of illicit trade pose myriad threats to global security and sustainable development. The exponential growth of illicit trade, resulting in annual losses amounting to trillions of dollars for the global economy, is increasingly concentrated within specific geographic areas. These locales serve as safe havens for smugglers and their accomplices, fostering a criminal ecosystem that facilitates the convergence of various criminal activities. The book underscores the detrimental impact of poorly regulated international free trade zones, which prioritize expediency over security, thereby allowing illicit trade to flourish in regions characterized by opaque governance and lax regulatory oversight. It comprehensively explores the spectrum of illicit trade present in notorious hubs such as the Argentina-Brazil-Paraguay Tri-Border Area, Dubai, Panama, Belize, Guatemala, and Ukraine. Emphasizing the phenomenon of crime convergence associated with these hubs, the book offers actionable recommendations for disrupting their interconnected illicit supply chains, infrastructures, and networks. By addressing this interconnectedness, the book fills a critical void in understanding how vulnerabilities within the global economy fuel the creation of illicit trade hubs. It will be of great value to researchers in the fields of trade, economics, criminology, and international development. It will also be an excellent resource for government agencies, policymakers, and private-sector managers in those industries most affected by the growing problem of illicit trade.

Book Illicit Trade Trade in Counterfeit Pharmaceutical Products

Download or read book Illicit Trade Trade in Counterfeit Pharmaceutical Products written by OECD and published by OECD Publishing. This book was released on 2020-03-23 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report, one in a series of studies by the OECD and the European Union Intellectual Property Office (EUIPO), enhances understanding of the issues and challenges facing governments, businesses and society posed by the trade in fake pharmaceutical products.

Book OECD Regulatory Policy Outlook 2018

Download or read book OECD Regulatory Policy Outlook 2018 written by OECD and published by OECD Publishing. This book was released on 2018-10-10 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report maps country efforts to improve regulatory quality in line with the 2012 OECD Recommendation on Regulatory Policy and Governance, and shares good regulatory practices. It provides unique insights and innovative approaches to better regulation.

Book OECD Health Policy Studies Preventing Harmful Alcohol Use

Download or read book OECD Health Policy Studies Preventing Harmful Alcohol Use written by OECD and published by OECD Publishing. This book was released on 2021-05-19 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: One in three adults has engaged in binge drinking at least once in the previous month, and one in five teenagers has experienced drunkenness by age 15. Harmful patterns of alcohol consumption have far-reaching consequences for individuals, society and the economy.

Book Illicit Trade Misuse of Small Parcels for Trade in Counterfeit Goods Facts and Trends

Download or read book Illicit Trade Misuse of Small Parcels for Trade in Counterfeit Goods Facts and Trends written by OECD and published by OECD Publishing. This book was released on 2018-12-12 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study examines the potential for the misuse of small parcels for trade in counterfeit and pirated goods. It presents the legal and economic contexts of the operation of express and postal services. It also looks at the available data on volumes of small consignments, via postal and courier ...

Book Counternetwork

    Book Details:
  • Author : Angel Rabasa
  • Publisher : Rand Corporation
  • Release : 2017-01-04
  • ISBN : 0833095323
  • Pages : 215 pages

Download or read book Counternetwork written by Angel Rabasa and published by Rand Corporation. This book was released on 2017-01-04 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through an analysis of transnational criminal networks originating in South America, this report presents operational characteristics of these networks, strategic alliances they have established, and the multiple threats that they pose to U.S. interests and to the stability of the countries where they operate. It also identifies U.S. government policies and programs to counter these networks and examines the military’s role in that context.

Book OECD Science  Technology and Innovation Outlook 2016

Download or read book OECD Science Technology and Innovation Outlook 2016 written by OECD and published by OECD Publishing. This book was released on 2016-12-08 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fully revamped and re-titled OECD Science, Technology and Innovation Outlook is a biennial publication that aims to inform policy makers and analysts on recent and future changes in global science, technology and innovation (STI) patterns and their potential implications.

Book Why Has West Africa Become a Nexus for the International Traffickers

Download or read book Why Has West Africa Become a Nexus for the International Traffickers written by Yahya H. Affinnih and published by Covenant Books, Inc.. This book was released on 2023-02-16 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is undoubtedly rich in different diverse sources and literature that are put together into a coherent whole instead of dispersed copious literature on the genesis of West African countries' integration into the world political economy and geopolitics of the drug trade. To the author's best knowledge, there is no similar book that has focused on the recent West Africa drug connection. The book is well-researched and documented. It fills the missing void in the discourse of West Africa drug trade arrangements. This book is one of its kind in the annals of West Africa's drug trade history. This thrust and the thesis of the book is to provide a plausible and sufficient explanation as to why West Africa has become international traffickers' transshipments and transits hubs and cocaine distribution and repackage centers for cocaine en route to Europe. This book is informative for a wide variety of readers such as students, social analysts from different social sciences disciplines, drug policy makers in West African countries, and elsewhere in the world. The book's subject matter is a global-wide problem that concerns all modern human societies worldwide. There are no human societies that are immune to the dynamics of the global drug trade industries that pose threat to human, national, and global security in its wake.