Transnational Crime and the Developing World

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Global Financial Integrity viii
Glossary ACT AML ATS Avg. BACRIM BPD CAR CFT CIS CITES DTO EEZ ELN ETA EU EUC FAO FARC FATF FBI FDLR FIU FOC FSI GDP GFI GLEI HIV HS ILO IMO IP IPM IRA ISIL IUU kg Lao PDR LGBT Anti-Counterfeiting Tool Anti-money laundering Amphetamine-type stimulants Average Bandas criminals (criminal gangs) Barrels per day Central African Republic Combatting the financing of terrorism Commonwealth of Independent States Convention on International Trade in Endangered Species of Wild Fauna and Flora Drug trafficking organization Exclusive economic zone Ejército de Liberación Nacional (National Liberation Army) Euskadi Ta Askatasuna (Basque Country and Freedom) European Union End-user certificate Food and Agriculture Organization of the United Nations Fuerzas Armadas Revolucionarias de Colombia (Revolutionary Armed Forces of Colombia) Financial Action Task Force Federal Bureau of Investigation Forces démocratiques pour la libération du Rwanda (Democratic Forces for the Liberation of Rwanda) Financial intelligence unit Flag of convenience Financial Secrecy Index Gross domestic product Global Financial Integrity Global legal entity identifier Human immunodeficiency virus Harmonized system International Labor Organization International Maritime Organization Intellectual property Interface Public-Members Irish Republican Army Islamic State of Iraq and the Levant (also referred to as ISIS, IS, and Daesh) Illegal, unreported, and unregulated Kilogram Lao People’s Democratic Republic Lesbian, gay, bisexual, and transgender Transnational Crime and the Developing World ix
Page 1 and 2: Transnational Crime and the Develop
Page 3 and 4: Transnational Crime and the Develop
Page 5 and 6: Global Financial Integrity is pleas
Page 7 and 8: Contents Glossary..................
Page 9: Appendix Table E. Estimated Value o
Page 13 and 14: Executive Summary Overview Transnat
Page 15 and 16: Illegal, Unreported, and Unregulate
Page 17 and 18: I. Introduction The aim of this rep
Page 19 and 20: II. Drug Trafficking A. Overview Th
Page 21 and 22: done throughout the year, increasin
Page 23 and 24: market is primarily supplied domest
Page 25 and 26: legitimate work. Money laundering i
Page 27 and 28: easily accessible, with some being
Page 29 and 30: III. Trafficking of Small Arms and
Page 31 and 32: Table E. Price vs. Distance: The We
Page 33 and 34: on Drugs and Crime (UNODC) show tha
Page 35 and 36: eactivated handgun that had been so
Page 37 and 38: IV. Human Trafficking A. Overview H
Page 39 and 40: Human trafficking and human smuggli
Page 41 and 42: up deposits) to avoid currency repo
Page 43 and 44: and it has used some others as suic
Page 45 and 46: V. Illegal Organ Trade A. Overview
Page 47 and 48: developed countries is US$20,000, w
Page 49 and 50: E. Recent Developments The consider
Page 51 and 52: VI. The Illicit Trade in Cultural P
Page 53 and 54: or illicit transactions can get bur
Page 55 and 56: trafficking transactions, providing
Page 57 and 58: Paying ransom demands, as well as t
Page 59 and 60: VII. Counterfeit and Pirated Goods
Page 61 and 62:
and pirated goods come from China.
Page 63 and 64:
Box 2. Pharmaceutical Crime Counter
Page 65 and 66:
Figure IV. Terrorist Financing and
Page 67 and 68:
F. Summary With an estimated US$923
Page 69 and 70:
VIII. Illegal Wildlife Trade A. Ove
Page 71 and 72:
Table R. Poacher vs. Consumer Price
Page 73 and 74:
Community-based ecotourism is a pow
Page 75 and 76:
was traditionally seen as a conserv
Page 77 and 78:
IX. Illegal, Unreported, and Unregu
Page 79 and 80:
IUU fishing particularly flourishes
Page 81 and 82:
Figure V. Trade Misinvoicing to Lau
Page 83 and 84:
E. Recent Developments The fishing
Page 85 and 86:
X. Illegal Logging A. Overview Ille
Page 87 and 88:
C. Dynamics Illegal logging, like o
Page 89 and 90:
illion in revenues and taxes annual
Page 91 and 92:
XI. Illegal Mining A. Overview Mine
Page 93 and 94:
C. Dynamics The discussion of confl
Page 95 and 96:
damages that can affect generations
Page 97 and 98:
Figure VIII. Illegal Mining, Trade
Page 99 and 100:
XII. Crude Oil Theft A. Overview Cr
Page 101 and 102:
estimate places the daily loss of c
Page 103 and 104:
Figure IX. Pipelines and Drug Traff
Page 105 and 106:
Small-scale oil theft and refining
Page 107 and 108:
F. Summary The theft of crude oil r
Page 109 and 110:
XIII. Policy Recommendations Overvi
Page 111 and 112:
on the lack of oversight secrecy ju
Page 113 and 114:
at the top levels, and authorized c
Page 115 and 116:
XIV. Conclusion Transnational crime
Page 117 and 118:
Appendix: Methodology This appendix
Page 119 and 120:
2. The Average Cost of an AK-47 The
Page 121 and 122:
Japan 502 $80,000 Low $14,000 High
Page 123 and 124:
519 Appendix Table I. Price Range o
Page 125 and 126:
D. Trafficking in Cultural Property
Page 127 and 128:
E. The Illegal Wildlife Trade This
Page 129 and 130:
Appendix Table P. Source vs. Market
Page 131 and 132:
Appendix Table R. Estimated Illegal
Page 133 and 134:
Bibliography “7 Nabbed for Intern
Page 135 and 136:
Cat Skin Trade. London: Environment
Page 137 and 138:
Chugh, Nishtha. “Need a Kidney? I
Page 139 and 140:
Dunlevy, Sue. “Australians Turn t
Page 141 and 142:
Federation. Accessed September 12,
Page 143 and 144:
Gupta, Sanjay. “Unintended Conseq
Page 145 and 146:
“International Plan of Action to
Page 147 and 148:
Lerner, Maura. “U.S. Man Defies D
Page 149 and 150:
the Wildlife TRAPS Project. Cambrid
Page 151 and 152:
ence 13, no. 3 (September 2014): 31
Page 153 and 154:
Schmidle, Nicholas. “Disarming Vi
Page 155 and 156:
Strobel, Warren, Jonathan Landay, a
Page 157 and 158:
Quartz, August 12, 2016. http://qz.
Page 159 and 160:
“Update on Rhino Poaching Statist
Page 161 and 162:
Intelligence, September 6, 2013. ht
Page 163 and 164:
About Global Financial Integrity Fo
Page 166:
1100 17th St, NW, Suite 505 | Washi
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Transnational Crime and the Developing World

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