栖息地
发表于 2025-3-23 11:29:51
A New Strategy to Estimate the Illicit Financial Flows,ard and outward IFFs related to the transnational trafficking of illicit goods. FNA also allows for the overall estimation of the gross value added related to transnational trafficking, from whence it becomes potentially possible to estimate money laundering-related IFFs. The resulting estimate perm
Aqueous-Humor
发表于 2025-3-23 17:29:42
Data and Assumptions Behind the Application of the Flow-Network Approach to the Cocaine Traffickingage. At the same time, it examines at length the calculi required to perform the analysis through recourse to examples and reasoning about the proceeds generated from cocaine trafficking. The step-by-step description of the entire methodology is driven by the fact that the illegality of trafficking
cortex
发表于 2025-3-23 18:20:06
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搜寻
发表于 2025-3-23 23:19:32
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induct
发表于 2025-3-24 03:57:06
Book 2018fic and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers
抚慰
发表于 2025-3-24 06:36:30
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notion
发表于 2025-3-24 11:39:43
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预测
发表于 2025-3-24 17:46:14
SpringerBriefs in Criminologyhttp://image.papertrans.cn/i/image/461189.jpg
forestry
发表于 2025-3-24 20:36:20
https://doi.org/10.1007/978-3-030-01890-0illicit financial flows; money laundering; criminal proceeds; flow-network approach; estimation strategy
恫吓
发表于 2025-3-25 01:01:01
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