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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 1 - 10 of 768
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Is drug-related violence fueling emigration from Central America?
Bonilla Mejía, Leonardo; Bracco, Jessica; Ham, Andrés; … - 2025
the United States. Using multiple data sources, we apply an instrumental variables strategy based on proximity to drug-trafficking …
Persistent link: https://www.econbiz.de/10015436743
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Illicit drug trafficking via postal services : a scoping review of economic-criminological context and estimation methods
Raimondi, Agnese; Chopin, Julien; Caneppele, Stefano; … - In: Journal of economic criminology 7 (2025), pp. 1-14
organize cross-border drug trafficking by exploiting legitimate infrastructure. Despite postal services becoming inadvertent …-country nature. This paper conducts a systematic scoping review to explore three primary questions: (1) how drug trafficking through …
Persistent link: https://www.econbiz.de/10015400814
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Situating the local in global drug policy debates : historical overview of political and drug market developments in Azerbaijan
Sultan, Aysel - In: Journal of illicit economies and development : JIED 5 (2023) 2, pp. 78-91
As a post-Soviet, Muslim-majority, and secular state, Azerbaijan has historically stood at the intersection of European and Eastern influences. Among other geopolitical relations, this has affected the use, control, and production of psychoactive drugs, and eventually Azerbaijan's place in the...
Persistent link: https://www.econbiz.de/10015422680
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Consolidation of organized crime in the Orinoco Mining Arc (OMA) : the control of illegal mining, human trafficking, and other crimes
Lambertini, Sara Mariella - In: Journal of illicit economies and development : JIED 5 (2023) 1, pp. 22-33
organized crime, trafficking in persons, and illicit drug trafficking. It also has national legislation criminalizing all these …, and drug trafficking, among others. A documentary investigation is conducted to review the reports prepared by …
Persistent link: https://www.econbiz.de/10014443180
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Is Drug-Related Violence Fueling Emigration from Central America?
Bonilla-Mejía, Leonardo; Bracco, Jessica; Ham … - 2025
the United States. Using multiple data sources, we apply an instrumental variables strategy based on proximity to drug-trafficking …
Persistent link: https://www.econbiz.de/10015449902
Saved in:
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Substitution and complementarity in the consumption of alcohol, cannabis, and opium
Chandra, Siddharth; Doshi, Gaurav - In: Health economics 34 (2025) 5, pp. 827-854
Persistent link: https://www.econbiz.de/10015358620
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EU drug market : MDMA : in-depth analysis
European Monitoring Centre for Drugs and Drug Addiction - 2025
EU Drug Market: MDMA describes the European MDMA market from production to trafficking, distribution and use. It details the materials, processes and players involved at different stages and levels of the market. The module takes a threat assessment approach, identifying key issues and defining...
Persistent link: https://www.econbiz.de/10015429112
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(I)llicit chains : some new hypotheses regarding a changing global cocaine market
Lien, Nicolas; Feltran, Gabriel de Santis - In: Journal of illicit economies and development : JIED 7 (2025) 1, pp. 20-34
International cocaine trafficking from South America has increased significantly over the past decade. Based on mixed-methods research, we hypothesize that this change has been driven primarily by the globalization of its logistics, which has led to relevant technical and political changes along...
Persistent link: https://www.econbiz.de/10015437911
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Opiates and methamphetamine trafficking on the Balkan Route : drug flows, illicit incomes and illicit financial flows
Vereinte Nationen / Office on Drugs and Crime - 2025
Persistent link: https://www.econbiz.de/10015443072
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Ukraine : organized crime dynamics in the context of war
Vereinte Nationen / Office on Drugs and Crime - 2025
Persistent link: https://www.econbiz.de/10015443094
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