Transnational Crime and the Developing World

Tables and Figures in the Report
Table X1. The Retail Value of Transnational Crime...................................................................... xi
Table A. Inflation Adjusted Value of Global Drug Market, 2014 (US$)............................................... 3
Table B. Price vs. Distance: Colombian Cocaine (US$, street wholesale).................................. 5
Box 1. Brief History of Drug Trafficking in Mexico...................................................................... 10
Table C. Composition of Illicit Arms Trade.................................................................................. 13
Table D. The Average of an AK-47 Around the World (US$)....................................................... 14
Table E. Price vs. Distance: The Weapon’s Route....................................................................... 15
Table F. Seizure by Location, 2013.................................................................................................. 17
Figure I. Estimated Annual Profits from Human Trafficking by Region (US$ billion)................... 21
Figure II. Profits and Victims........................................................................................................ 22
Table G. Human Smuggling vs. Human Trafficking..................................................................... 23
Table H. Regional Trends in Laundering the Proceeds of Human Trafficking.............................. 25
Table I. Retail Prices of Organs (US$).......................................................................................... 29
Table J. Kidney Transplants: Vendors vs. Recipients.................................................................. 30
Table K. Prices Paid to Kidney Vendors Around the World......................................................... 30
Table L. Participants in the Illegal Organ Trade........................................................................... 31
Table M. Notable Art Heists......................................................................................................... 36
Figure III. Trade-Based Money Laundering Scheme................................................................... 40
Table N. Trade in Counterfeit and Pirated Goods, 2013 (US$).................................................... 43
Table O. Trade in Digitally Pirated Goods, 2015 (US$)................................................................ 43
Table P. Top Counterfeited Items and Brands............................................................................. 46
Box 2. Pharmaceutical Crime...................................................................................................... 47
Figure IV. Terrorist Financing and Counterfeiting......................................................................... 49
Table Q. Sample Retail Market Prices (US)..................................................................................... 54
Table R. Poacher vs. Consumer Prices (US$)............................................................................. 55
Table S. Illegal Wildlife Markets................................................................................................... 55
Box 3. Superstition vs. Reality: The Case of Ivory and Rhino Horn............................................ 56
Table T. What is IUU Fishing?...................................................................................................... 61
Table U. Flags of Convenience.................................................................................................... 64
Figure V. Trade Misinvoicing to Launder Illegally-Caught Fish.................................................... 65
Table V. Value Chain for Peruvian Mahogany, per cubic meter (US$)......................................... 69
Table W. Value Chain for West African Rosewood, per 10-ton container (US$)......................... 70
Figure VI. Division of Value: US$140/m 3 of Russian timber......................................................... 70
Figure VII. Mining Spectrum........................................................................................................ 75
Table Y. Annual Value of Illegal Gold Mining in Latin America (US$ millions)............................. 76
Figure VIII. Illegal Mining, Trade Misinvoicing, and Tax Fraud.................................................... 81
Table Z. Crude Oil Theft Volume and Value (US$)...................................................................... 83
Box 4. Oil and War...................................................................................................................... 86
Figure IX. Pipelines and Drug Trafficking Organization Territory, 2015........................................... 87
Figure X. Cocaine and Crude..................................................................................................... 88
Table AA. The Retail Value of Transnational Crime..................................................................... 99
Appendix Table A. Global Drug Market Values by Rate of Inflation (US$).................................. 101
Appendix Table B. Global Drug Market Value by Percent of GDP (current US$)....................... 102
Appendix Table C. Global Drug Submarket Values by GDP Growth (US$)................................ 102
Appendix Table D. The Average Cost of an AK-47 Around the World (US$).............................. 103
Global Financial Integrity
vi