- Page 1 and 2: Transnational Crime and the Develop
- Page 3 and 4: Transnational Crime and the Develop
- Page 5: Global Financial Integrity is pleas
- Page 9 and 10: Appendix Table E. Estimated Value o
- Page 11 and 12: Glossary ACT AML ATS Avg. BACRIM BP
- 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
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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
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damages that can affect generations
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Figure VIII. Illegal Mining, Trade
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XII. Crude Oil Theft A. Overview Cr
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estimate places the daily loss of c
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Figure IX. Pipelines and Drug Traff
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Small-scale oil theft and refining
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F. Summary The theft of crude oil r
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XIII. Policy Recommendations Overvi
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on the lack of oversight secrecy ju
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at the top levels, and authorized c
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XIV. Conclusion Transnational crime
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Appendix: Methodology This appendix
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2. The Average Cost of an AK-47 The
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Japan 502 $80,000 Low $14,000 High
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519 Appendix Table I. Price Range o
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D. Trafficking in Cultural Property
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E. The Illegal Wildlife Trade This
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Appendix Table P. Source vs. Market
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Appendix Table R. Estimated Illegal
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Bibliography “7 Nabbed for Intern
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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
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Strobel, Warren, Jonathan Landay, a
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Quartz, August 12, 2016. http://qz.
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“Update on Rhino Poaching Statist
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Intelligence, September 6, 2013. ht
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About Global Financial Integrity Fo
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