Transnational Crime and the Developing World

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cyclopedia/keystone-species/. Khan, Adnan R. “The Dangerous World of Pakistan’s Gem Trade.” Maclean’s, May 24, 2014. http://www. macleans.ca/news/world/pakistans-blood-stones/. Khoder, Salam. “Iraq’s Child Soldiers: ‘What Happened to Our Boys?’” Al Jazeera, June 8, 2016. http:// www.aljazeera.com/news/2016/05/iraq-child-soldiers-happened-boys-160523122213988.html. Killicoat, Philip. “What Price the Kalashnikov? The Economics of Small Arms.” In Small Arms Survey 2007: Guns and the City, 256–87. Geneva: Small Arms Survey, 2007. http://www.smallarmssurvey.org/ fileadmin/docs/A-Yearbook/2007/en/full/Small-Arms-Survey-2007-Chapter-08-EN.pdf. Kine, Phelim. “Deadly Milestone in Philippines’ Abusive ‘Drug War.’” Human Rights Watch, January 24, 2017. https://www.hrw.org/news/2017/01/24/deadly-milestone-philippines-abusive-drug-war. King, Quenton. “Drug Traffickers Laundered $250 Million in 2015: Peru Official.” InSight Crime, April 28, 2016. http://www.insightcrime.org/news-briefs/drug-traffickers-laundered-250-million-in-2015-peruofficial. ———. “Four Mexicans Arrested in Meth ‘Super Lab’ Bust in Nigeria.” InSight Crime, March 16, 2016. http://www.insightcrime.org/news-briefs/four-mexicans-arrested-in-meth-super-lab-bust-nigeria. Kinsella, David. “Illicit Arms Transfers to Africa and the Prominence of the Former Soviet Bloc: A Social Network Analysis.” Crime, Law and Social Change 62, no. 5 (2014): 523–47. doi:http://dx.doi.org. proxyau.wrlc.org/10.1007/s10611-014-9531-9. ———. “The Illicit Arms Trade: A Social Network Analysis.” Political Science Faculty Publications and Presentations. Portland, Oregon: Portland State University, 2008. http://pdxscholar.library.pdx.edu/ cgi/viewcontent.cgi?article=1011&context=polisci_fac. Kinsella, Eileen. “What Does TEFAF 2016 Art Market Report Tell Us About the Global Art Trade?” Artnet News, March 9, 2016. https://news.artnet.com/market/tefaf-2016-art-market-report-443615. Koch, Egmont R, and Nina Svensson. “How the Tate Found Its Turners.” BBC, November 8, 2005. http:// news.bbc.co.uk/2/hi/programmes/this_world/4414120.stm. Lallemand, Alain. “Drugs, Diamonds and Deadly Cargoes.” Center for Public Integrity, November 18, 2002. https://www.publicintegrity.org/2002/11/18/5697/drugs-diamonds-and-deadly-cargoes. “Largest Gorilla Subspecies Declared Critically Endangered by IUCN Red List.” Wildlife Conservation Society, September 4, 2016. https://newsroom.wcs.org/News-Releases/articleType/ArticleView/articleId/9247/Largest-Gorilla-Subspecies-Declared-Critically-Endangered-by-IUCN-Red-List.aspx. “L’Artnapping Ou L’art de Kidnapper Des Oeuvres D’art Contre Rançon.” RTBF.be, March 18, 2014. https://www.rtbf.be/info/societe/detail_l-artnapping-le-kidnapping-d-uvres-d-art?id=8225604. LaSusa, Mike. “Mexico State Oil Company Lost $1.5 Billion to Theft in 2016.” InSight Crime, February 3, 2017. http://www.insightcrime.org/news-briefs/mexico-state-oil-company-lost-billion-theft-2016. Lawrence, Felicity. “Horsemeat Scandal: The Essential Guide.” The Guardian, February 15, 2013. https:// www.theguardian.com/uk/2013/feb/15/horsemeat-scandal-the-essential-guide. “Lead Poisoning ‘Kills 28 Children’ in Central Nigeria.” The New Vision. May 15, 2015. http://search. proquest.com.proxyau.wrlc.org/docview/1681035632/citation/96F1896EAF924079PQ/43. Global Financial Integrity 130
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Transnational Crime and the Develop
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Transnational Crime and the Develop
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Global Financial Integrity is pleas
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Contents Glossary..................
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Appendix Table E. Estimated Value o
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Glossary ACT AML ATS Avg. BACRIM BP
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Executive Summary Overview Transnat
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Illegal, Unreported, and Unregulate
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I. Introduction The aim of this rep
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II. Drug Trafficking A. Overview Th
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done throughout the year, increasin
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market is primarily supplied domest
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legitimate work. Money laundering i
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easily accessible, with some being
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III. Trafficking of Small Arms and
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Table E. Price vs. Distance: The We
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on Drugs and Crime (UNODC) show tha
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eactivated handgun that had been so
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IV. Human Trafficking A. Overview H
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Human trafficking and human smuggli
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up deposits) to avoid currency repo
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and it has used some others as suic
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V. Illegal Organ Trade A. Overview
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developed countries is US$20,000, w
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E. Recent Developments The consider
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VI. The Illicit Trade in Cultural P
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or illicit transactions can get bur
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trafficking transactions, providing
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Paying ransom demands, as well as t
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VII. Counterfeit and Pirated Goods
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and pirated goods come from China.
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Box 2. Pharmaceutical Crime Counter
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Figure IV. Terrorist Financing and
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F. Summary With an estimated US$923
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VIII. Illegal Wildlife Trade A. Ove
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Table R. Poacher vs. Consumer Price
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Community-based ecotourism is a pow
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was traditionally seen as a conserv
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IX. Illegal, Unreported, and Unregu
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IUU fishing particularly flourishes
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Figure V. Trade Misinvoicing to Lau
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E. Recent Developments The fishing
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X. Illegal Logging A. Overview Ille
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C. Dynamics Illegal logging, like o
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illion in revenues and taxes annual
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XI. Illegal Mining A. Overview Mine
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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: “International Plan of Action to
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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