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  • Search: subject:"DRUG TRAFFICKING"
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Year of publication
Subject
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Drogenwirtschaft 593 Drugs economy 592 Droge 265 Drug 265 Drogenkonsum 258 Drug consumption 257 Drogenpolitik 219 Drug policy 215 Arzneimittel 165 Pharmaceuticals 165 drug trafficking 155 Crime 108 Kriminalität 108 money laundering 103 law enforcement 102 suspicious transactions 101 due diligence 98 internal controls 98 legal assistance 97 terrorist financing 97 customer identification 93 suspicious transaction 93 financial intelligence unit 92 competent authorities 88 transaction reporting 86 beneficial owners 84 transaction reports 83 enforcement authorities 82 international standards 82 suspicious transaction reporting 82 suspicious transaction reports 82 foreign branches 80 law enforcement authorities 80 reporting requirements 78 beneficial ownership 77 law enforcement agencies 77 supervisory authorities 75 terrorist assets 75 Mexico 73 risk management 72
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Online availability
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Free 509 Undetermined 97 CC license 46
Type of publication
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Book / Working Paper 530 Article 218 Journal 20
Type of publication (narrower categories)
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Article in journal 162 Aufsatz in Zeitschrift 162 Graue Literatur 139 Non-commercial literature 139 Working Paper 96 Arbeitspapier 90 Amtsdruckschrift 14 Government document 14 Article 13 Aufsatz im Buch 12 Book section 12 Statistik 9 Hochschulschrift 8 Aufsatzsammlung 7 research-article 7 Collection of articles of several authors 6 Sammelwerk 6 Amtliche Publikation 5 Statistics 4 Thesis 4 Bericht 2 Case study 2 Conference paper 2 Fallstudie 2 Konferenzbeitrag 2 Konferenzschrift 2 Bibliografie enthalten 1 Bibliography included 1 Collection of articles written by one author 1 Forschungsbericht 1 Lehrbuch 1 Rezension 1 Sammlung 1 Systematic review 1 Textbook 1 Übersichtsarbeit 1
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Language
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English 586 Undetermined 125 Spanish 25 German 16 French 8 Russian 4 Portuguese 2 Czech 1 Italian 1 Dutch 1
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Author
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Mejía, Daniel 20 Restrepo, Pascual 17 Reuter, Peter 9 Soares, Rodrigo Reis 8 Castillo, Juan Camilo 7 Galenianos, Manolēs 7 Pacula, Rosalie Liccardo 7 Lindo, Jason M. 6 Loayza, Norman 6 Moore, Timothy J. 6 Padilla-Romo, María 6 Brown, Ryan 5 Hidalgo, Eduardo 5 Hornung, Erik 5 Ibanez, Marcela 5 Kohnert, Dirk 5 Lind, Jo Thori 5 Mejia, Daniel 5 Moene, Karl Ove 5 Montalva, Verónica 5 Rozo, Sandra V. 5 Selaya, Pablo 5 Thomas, Duncan 5 Velásquez, Andrea 5 Baysan, Ceren 4 Burke, Marshall 4 Byrd, William Anderson 4 Carvalho, Leandro 4 Collins, John 4 Deiana, Claudio 4 Evans, William N. 4 Gavazza, Alessandro 4 Giua, Ludovica 4 González, Felipe 4 Hsiang, Solomon 4 Keefer, Philip 4 Miguel, Edward 4 Nisticò, Roberto 4 Persico, Nicola 4 Utar, Hâle 4
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Institution
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European Monitoring Centre for Drugs and Drug Addiction 114 International Monetary Fund (IMF) 105 International Monetary Fund 103 Vereinte Nationen / Office on Drugs and Crime 25 Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht 15 United States / Congress / Senate / Committee on the Judiciary 10 Afghanistan / Ministry of Counter Narcotics 8 Europol 8 National Bureau of Economic Research 7 European Police Office 6 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Afghanistan / Narcotics Survey Directorate 2 Council of the European Union / General Secretariat of the Council of the European Union 2 European Commission / Directorate-General for Justice, Freedom and Security 2 European Union Institute for Security Studies 2 RAND Europe 2 Trimbos Institute 2 Vereinte Nationen / Office for Drug Control and Crime Prevention 2 Vereinte Nationen / Office on Drugs and Crime / Research 2 World Trade Organization 2 Agricultural and Applied Economics Association - AAEA 1 CESifo GmbH 1 Center for U.S.-Mexican Studies, UC San Diego 1 Deutsche Gesellschaft für Internationale Zusammenarbeit 1 Economics Research, World Bank Group 1 Eurojust 1 European Commission / Directorate-General for Migration and Home Affairs 1 European Parliament / Directorate-General for External Policies of the Union 1 European Union Drugs Agency 1 Europäische Kommission / Deutsche Beobachtungsstelle für Drogen und Drogensucht 1 Financial Action Task Force 1 Forschungs- und Dokumentationszentrum Chile-Lateinamerika 1 GIGA German Institute of Global and Area Studies 1 German Institute of Global and Area Studies (GIGA) 1 IBRD Private Sector Development Department 1 Independent Institute 1 Institute of Public Health (Albania) 1 Instituto de Estudios Políticos y Relaciones Internacionales 1 Karl Blessing Verlag GmbH 1 Kolumbien / Gobierno 1
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Published in...
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IMF Staff Country Reports 102 Journal of illicit economies and development : JIED 38 Journal of Illicit Economies and Development (JIED) 11 Documento CEDE 9 Policy research working paper : WPS 8 World development : the multi-disciplinary international journal devoted to the study and promotion of world development 8 Discussion paper series / IZA 7 Documentos CEDE 7 Journal of economic behavior & organization : JEBO 7 NBER working paper series 7 CESifo working papers 6 NBER Working Paper 6 IZA Discussion Paper 5 MPRA Paper 5 Policy Research Working Paper 5 Working paper / National Bureau of Economic Research, Inc. 5 IMF Working Papers 4 Journal of Money Laundering Control 4 Revue tiers monde 4 De economist : Netherlands economic review ; quarterly review of the Royal Netherlands Economic Association 3 Illicit trade and the global economy 3 India Quarterly: A Journal of International Affairs 3 Revista de economía institucional 3 The Elgar companion to health economics 3 The review of economics and statistics 3 Working paper / Center for Global Development 3 Working papers in economics 3 World Bank Policy Research Working Paper Series, Vol. , pp. -, 2008 3 Annals of University of Craiova - Economic Sciences Series 2 CES Working Papers 2 CESifo Working Paper 2 CESifo seminar series 2 Center for Global Development Working Paper 2 Cuadernos de economía 2 Development trajectories in global value chains 2 Discussion paper / Centre for Economic Policy Research 2 Discussion paper / The University of Western Australia, Business School, Economics 2 Discussion papers / Courant Research Centre "Poverty, Equity and Growth in Developing and Transition Countries: Statistical Methods and Empirical Analysis" 2 Documentos de trabajo 2 Documentos de trabajo / Instituto de Investigaciones Socio-Económicas 2
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Source
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ECONIS (ZBW) 608 RePEc 134 EconStor 19 Other ZBW resources 7
Showing 81 - 90 of 768
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Economic Analysis of Darknet Drug Trade
Gopikrishna, Ojasi - 2022
What are the economics of the cyber drug trade that is rampant across the globe? What are the impacts that an illicit online drug trade can have on the economy? How does the economy take into consideration the unreported transactions on the dark side of the internet and what are the positive and...
Persistent link: https://www.econbiz.de/10014240331
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The Bumblebee Effect : Monopolization and Illicit Drug Markets
Norgaard, Julia R.; Harwick, Cameron - 2022
Criminal organizations are frequently organized monopolistically and hierarchically. This is puzzling given the greater vulnerability of centrally organized firms to law enforcement: a loose and atomistic market would seem more appropriate to the legal constraints on operation. We argue that, in...
Persistent link: https://www.econbiz.de/10014242030
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Cannabis legalization : an ethnography of the global movement and market forces
Steinberg, Jessica N. - 2022
Persistent link: https://www.econbiz.de/10014230880
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Money laundering from fentanyl and synthetic opioids
Financial Action Task Force - 2022
Persistent link: https://www.econbiz.de/10014230935
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Overview of drug markets in the European neighbourhood policy-East countries : regional report
Europäische Kommission / Beobachtungsstelle für … - 2022
Persistent link: https://www.econbiz.de/10014304373
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Illicit Financial Flows - Illicit drug trafficking and tax evasion
Flentø, Johnny - 2022
The discourse about illicit financial flows (IFFs) repeatedly stresses promoting development and equality in the world, but the links between them are much more difficult to ascertain. As defined in relation to Sustainable Development Goal (SDG) 16, the concept of what is illicit rests on...
Persistent link: https://www.econbiz.de/10014264619
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Cannabis in der Schweizer Volkswirtschaft : ökonomische Effekte aktueller und alternativer Regulierung
Hoff, Oliver - 2022
Persistent link: https://www.econbiz.de/10015200744
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Firms and labor in times of violence : evidence from the Mexican drug war
Utar, Hâle - 2022
This paper examines how firms in an emerging economy are affected by violence due to drug trafficking. Employing rich …
Persistent link: https://www.econbiz.de/10013170284
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The Mexican drug war : elections and homicides
García-Ramos, Aixa - 2022
turf wars among Drug Trafficking Organisations (DTOs) for the control of strategic territories. This paper examines whether …
Persistent link: https://www.econbiz.de/10013284976
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NAFTA and Drug-Related Violence in Mexico
Hidalgo, Eduardo; Hornung, Erik; Selaya, Pablo - 2022
in drug-related homicides after NAFTA's introduction in 1994 across municipalities with and without drug-trafficking … routes. Routes are predicted least cost paths connecting municipalities with a recent history of detected drug trafficking …
Persistent link: https://www.econbiz.de/10013427767
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