Tag Archive for Illicit Financial Flows

UNODC Estimating Illicit Financial Flows From Drug Trafficking and Transnational Organized Crimes

A United Nations Office on Drugs and Crime research report from October 2011 that “attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money” and “examine the magnitude of illicit funds generated by drug trafficking and organized crime.”