This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,

A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing

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

A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.