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Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath - Geopolitics of the Illicit

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Daniel Brombacher (ed.), Günther Maihold (ed.), Melanie Müller (ed.), Judith Vorrath (ed.)

Geopolitics of the Illicit

Series: Weltwirtschaft und internationale Zusammenarbeit

Volume 25 2022

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Peter Fabricius Out of Africa. Following the money: uncovering illicit financial flows from Africa to Europe S. 165-190

„… illicit financial flows from Africa to EuropePeter FabriciusIntroductionIllicit financial flows (IFFs …” „… United Nations Economic Commission for Africa (UNECA) High Level Panel on Illicit Financial Flows from …” „… the problem. There are grey areas. For one thing, the term “illicit financial flows” is not easily …”

Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath Introduction: illicit flows, criminal markets and geopolitics S. 13-28

„… Goals established in 2015 include a specific target to “reduce illicit financial and arms flows …” „… Peter Fabricius looks at illicit financial flows (IFF), focusing on the links between Africa and Europe …” „… through illicit flows.Two features stand out: first, these flows are often transnational, linking up local …”

Titelei/Inhaltsverzeichnis S. 1-10

„… International Consortium of Investigative JournalistsIFF illicit financial flowsILO International Labor …” „… Africa. Following the money: uncovering illicit financial flows from Africa to Europe 165Peter Fabricius5 …” „… Lorenzo BagnoliPart V: Mineral supply chains and illicit flowsFollowing the supply chain of “illegal” gold …”

Jan Schubert Illicit trade in cultural property: looted in the Global South, sold in Europe S. 217-236

„… , illicit trade and illicit flows of cultural goods have taken place in every civilisation. Even the ancient …” „… Schubert218Criminal supply chain: from looters in the Global South to Europe’s art marketsIllicit Flows …” „… difference to other crime fields or illicit flows in this regard.Figure 2:Jan Schubert222Stage 4: saleThe …”

Mark Shaw, Alex Goodwin Re-evaluating organised crime and illicit markets: a path towards a new response S. 29-52

„… illicit flows (for example of people, gold or timber) converge with and blend into legal flows …” „… respond to illicit flows is a political issue before it is a law enforcement issue – for Kenya, the …” „… flows may ultimately be the best way to get states to engage with the real consequences of illicit …”

Günther Maihold Shadow supply chains and criminal networks S. 53-82

„… agencies. This sort of geographical convergence of illicit flows and criminal markets articulates – in this …” „… major topics regarding illicit flows is the demarcation of licit, (il)legal and illicit streams of goods …” „… ). On the other hand, the term “illicit flows” does not refer in the first instance to the transfer of …”

Fatjona Mejdini Cannabis cultivation and trafficking in and from Albania S. 85-98

„… , Kristina (2020): “Illicit financial flows in Albania, Kosovo and North Macedonia. Key drivers and current …” „… Part II:The “classic” flows of criminal businessCannabis cultivation and trafficking in and from …” „… Southeastern Europe, has been one of the most important European suppliers of illicit cannabis throughout the …”

Melanie Müller Following the supply chain of “illegal” gold from South Africa S. 337-360

„… (SWISSAID 2020).The lack of an international scheme to measure and quantify illicit financial flows and to …” „… sufficient to estimate misinvoicing and illicit financial flows in the mining sector, but that other …” „… and illicit financial flows in the gold mining sector”. In: Grynberg, Roman/Singogo, Fwasa K. (eds …”

Lorenzo Bagnoli The smuggling of fuel from Libya to Europe S. 309-334

„… .” (Eaton 2018)Among the different kinds of illicit flows from Libya towards Europe, human smuggling raised …” „… the subsidies and the dynamic of the market flowsAfter the COVID-19 contraction of the oil production …” „… at least the end of 2018, the group’s main sources of income included fuel smuggling. This illicit …”

Stefan Bauchowitz, Leopold von Carlowitz A decade of due diligence: an emerging regulatory regime to fight the trade in conflict minerals S. 385-408

„… artisanal and small-scale mining – are a considerable source of illicit revenue flows. The trade in tin …” „… the trafficking of drugs or humans, the flows of these minerals are illicit due not to the product …” „… trade, they would lose their financial means to wage war. Despite the numerous initiatives and an …”

Daniel Brombacher Organisational principles of the global drug economy S. 99-132

„… harmful of all illicit economies, considering prevalence rates across the globe, estimated financial …” „… illegality, most visibly in the area of the financial flows that link the illegal drug markets with legal …” „… the state goes beyond the repression of illicit flows, as shown by the development gaps identified in …”

Nhomsai Hagen, Cathrin Hauk, Lutz Heide Trade in substandard and falsified medicines S. 191-216

„… sales annually (OECD and EUIPO 2020; EUIPO 2020).Licit and illicit flows through complex supply chainsIn …” „… entry point for falsifications, as licit and illicit flows can easily mix here, with or without …” „… medicines195this can lead to financial hardship for individuals and their families (WHO 2017c). Additional …”

Judith Vorrath Peculiarity and persistence of a transregional flow: the evolution of human trafficking for sexual exploitation from Nigeria to Europe S. 133-162

„… illicit trade flows, humans – or rather the control over persons (Campana 2016: 69) – can hardly be traded …” „… 135Main transregional human trafficking flowsThis raises the question of what the drivers behind these …” „… for the graphics in this chapter.2 The reference to “flows” is not meant to degrade human beings to …”

Ina Tessnow-von Wysocki, Dyhia Belhabib, Philippe Le Billon Undercurrents: illegal fishing and European Union markets S. 239-274

„… Part IV:The illicit in natural resource supply chainsUndercurrents: illegal fishing and European …” „… such as illegal fishing (e.g. fishing using illegal gear or fishing in marine protected areas), illicit …” „… of being caught matters less than the cost of not engaging in such illicit activity, which …”

doi.org/10.5771/9783748935940

Jens Klapdor - Der Begriff des wirtschaftlich Berechtigten im Rahmen der transparenzregisterrechtlichen Regelungen des Geldwäschegesetzes

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Jens Klapdor

Der Begriff des wirtschaftlich Berechtigten im Rahmen der transparenzregisterrechtlichen Regelungen des Geldwäschegesetzes

Series: Schriften zum europäischen, internationalen und vergleichenden Unternehmensrecht

Volume 24 2021

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§ 3 Schadenspotential der Geldwäsche S. 42-47

„… - § 3 A. 32 United Nations Office on Drugs and Crime, Estimating illicit financial flows resulting from …” „… https://www.unodc.org/documents/data-and-analysis/Studie s/Illicit_financial_flows_2011_web.pdf. 33 Camdessus, Money Laundering: the Importance of …” „… / 2015/09/28/04/53/sp021098; United Nations Office on Drugs and Crime, Estimating illicit financial flows resulting …”

Literaturverzeichnis S. 601-639

„… Crime: Estimating illicit financial flows resulting from drug trafficking and other transnational …” „… d-analysis/Studies/Illicit_financial_flows_2011_web.pdf Dies.: Money Laundering – Overview, zuletzt abgerufen am 3.6.2021 unter https …” „… Responses from the Financial Sector, Paris 2011, zuletzt abgerufen am 3.6.2021 unter …”

doi.org/10.5771/9783748930433

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Till Zimmermann (ed.)

Korruptionsstrafrecht

Series: Beiträge zum Strafrecht - Contributions to Criminal Law

Volume 15 2023

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Frank Meyer Non-conviction-based confiscations – Wundermittel gegen Grand Corruption? S. 139-190

„… allgemein kaum quantifizieren. Zuletzt haben Initiativen zur Messung sog. illicit financial flows (IFFs …” „… Illicit Financial Flows, 2020; GIZ (Deutsche Gesellschaft für internationale Zusammenarbeit GmbH …” „… ), Combating illicit financial flows (https://www.giz.de/en/worldwide/39748.html); ein früherer Versuch findet …”

doi.org/10.5771/9783748933304

Johannes Michael Nebe - Herausforderung Afrika

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Johannes Michael Nebe (ed.)

Herausforderung Afrika

2011

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James Shikwati Stop Aid to Africa and Save the Africans S. 384-391

„… http://www.ids.ac.uk/go/news/illicit-financial-flows-from-africa-hidden-resource-fordevelopment 7 Ayittey, B.N.G. (2005): Africa Unchained: The Blue Print for Africa’s Future. NY. Pg 326 …” „… illicit financial outflow since 1970 according to a United States of America based Global Financial …” „… flows in the aid system are identified. The African is blamed for fixation on primary goods economy …”

doi.org/10.5771/9783845229478

Ben Koslowski - Harmonisierung der Geldwäschestrafbarkeit in der Europäischen Union

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Ben Koslowski

Harmonisierung der Geldwäschestrafbarkeit in der Europäischen Union

Series: Studien zum Wirtschaftsstrafrecht - Neue Folge

Volume 5 2016

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Einleitung S. 36-47

„… and Crime, Estimating illicit financial flows, 2011, S. 7. 4 Europäische Kommission, Pressemitteilung …” „… financial flows, 2011, S. 7. 35 Problemstellung Die internationalen Vorgaben zur Geldwäschebekämpfung …” „… vom 12. März 2012, IP/12/235, S. 2; United Nations Office on Drugs and Crime, Estimating illicit …”

doi.org/10.5771/9783845271545

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