OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks

OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks
Author: OECD
Publisher: OECD Publishing
Total Pages: 266
Release: 2016-04-18
Genre:
ISBN: 9264251847

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This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco.

Illicit Trade

Illicit Trade
Author: OECD
Publisher: Org. for Economic Cooperation & Development
Total Pages: 0
Release: 2016
Genre: Developing Countries
ISBN: 9789264251830

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This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

Health Taxes: Policy And Practice

Health Taxes: Policy And Practice
Author: Jeremy A Lauer
Publisher: World Scientific
Total Pages: 529
Release: 2023-01-17
Genre: Business & Economics
ISBN: 1800612400

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Virtually all fiscal measures influence people's health, through their impacts on behaviour, consumption, income and wealth. A narrow subset of fiscal measures, however, can be more directly aimed at improving health by targeting behaviours and risks that are known to be strongly associated with health outcomes. The purpose of this book is to discuss the subject of these measures, which we define as 'health taxes'. The book aims to enumerate key health taxes of interest, explore their positive and negative effects, and how these effects are influenced by the design of these taxes and the context in which they are applied. We ask how and where they can be implemented. Critically, we build an argument throughout the book for why policymakers across government should care about health taxes.

Dark Commerce

Dark Commerce
Author: Louise I. Shelley
Publisher: Princeton University Press
Total Pages: 375
Release: 2020-11-10
Genre: Business & Economics
ISBN: 0691209766

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Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.

Counterfeit Goods and Organised Crime

Counterfeit Goods and Organised Crime
Author: Michael Blakeney
Publisher: Edward Elgar Publishing
Total Pages: 293
Release: 2023-12-11
Genre: Law
ISBN: 1035318733

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Counterfeit Goods and Organised Crime is an in-depth inquiry into the fake goods trade and the involvement of organised crime groups. In this seminal work, Michael Blakeney comprehensively analyses the impact of counterfeiting on the principal industries affected by it. It looks at international, national and regional counterfeit legislation, organised crime groups and counterfeiting customs control.

Illicit Trade Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade Lessons from East and Southern Africa

Illicit Trade Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade Lessons from East and Southern Africa
Author: OECD
Publisher: OECD Publishing
Total Pages: 112
Release: 2018-10-09
Genre:
ISBN: 9264306501

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In countries affected by the illegal wildlife trade, corruption is a key enabler and facilitator. Failure to address this corruption, and the institutional and governance gaps that allow it to take place, make tackling the illegal wildlife trade a significant challenge. This report provides a ...

Illicit Trade Governance Frameworks to Counter Illicit Trade

Illicit Trade Governance Frameworks to Counter Illicit Trade
Author: OECD
Publisher: OECD Publishing
Total Pages: 245
Release: 2018-03-01
Genre:
ISBN: 9264291652

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This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...

OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action

OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action
Author: OECD
Publisher: OECD Publishing
Total Pages: 229
Release: 2022-11-17
Genre:
ISBN: 9264919279

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This publication sheds light on the important public governance challenges countries face today in preserving and strengthening their democracies, including fighting mis- and disinformation; improving openness, citizen participation and inclusiveness; and embracing global responsibilities and building resilience to foreign influence.

Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam

Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam
Author: OECD
Publisher: OECD Publishing
Total Pages: 112
Release: 2019-09-06
Genre:
ISBN: 9264967125

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Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.

Hubs of Illicit Trade in the Global Economy

Hubs of Illicit Trade in the Global Economy
Author: Yulia Krylova
Publisher: Taylor & Francis
Total Pages: 150
Release: 2024-09-30
Genre: Political Science
ISBN: 1040148662

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This book meticulously examines how centers of illicit trade pose myriad threats to global security and sustainable development. The exponential growth of illicit trade, resulting in annual losses amounting to trillions of dollars for the global economy, is increasingly concentrated within specific geographic areas. These locales serve as safe havens for smugglers and their accomplices, fostering a criminal ecosystem that facilitates the convergence of various criminal activities. The book underscores the detrimental impact of poorly regulated international free trade zones, which prioritize expediency over security, thereby allowing illicit trade to flourish in regions characterized by opaque governance and lax regulatory oversight. It comprehensively explores the spectrum of illicit trade present in notorious hubs such as the Argentina-Brazil-Paraguay Tri-Border Area, Dubai, Panama, Belize, Guatemala, and Ukraine. Emphasizing the phenomenon of crime convergence associated with these hubs, the book offers actionable recommendations for disrupting their interconnected illicit supply chains, infrastructures, and networks. By addressing this interconnectedness, the book fills a critical void in understanding how vulnerabilities within the global economy fuel the creation of illicit trade hubs. It will be of great value to researchers in the fields of trade, economics, criminology, and international development. It will also be an excellent resource for government agencies, policymakers, and private-sector managers in those industries most affected by the growing problem of illicit trade.