Illicit Financial Flows An Innovative Approach To Estimation - Alberto Aziani

Illicit Financial Flows (iffs) Have Received Increased Attention In Light Of International Corruption Scandals, High-profile Leaks About Extensive Tax Abuse Schemes, And The Continued Fight Against Terrorism Financing And Organized Crime. Reducing Iffs Is Now A Key Target Of The Un Sustainable Development Goals, Renewing Debates About Both How To Operationally Define Iff And The Methodologies That Are To Estimate Their Extent.this Book Addresses These Key Issues, By Investigating And Schematizing The Concept Of Illicit Financial Flows And Critically Evaluating The Current Models To Estimate Them. It Book Proposes An Original Flow-network Approach Through Which To Produce Longitudinal And Country-specific Estimates Of Iffs And The Gross Value Added Related To Transnational Trafficking.