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Organised crime the economic underbelly World Finance ~ Such criminality seeps into various industries and sectors bringing forth economic repercussions of global proportions Loosely defined The definition of organised crime is somewhat fluid but pertains to a group of any number of individuals that is involved in any type of criminal activity
Transnational Organized Crime and the Global Initiative ~ Money laundering is the process of making dirty money look clean One estimate puts it at 2 of global GDP – c15 trillion Moneylaundering is an ‘enabling crime’ facilitating organized crime as well as terrorism with social and economic costs Asset misappropriation refers to stealing from businesses
Transnational Organized Crime Analyses of a Global ~ Today transnational organized crime is an inherent feature of economic globalization and represents more than just the dark side of that development path It is increasingly difficult to distinguish light from shadow in this context and the fine line between legal and illegal forms of economic exchange is becoming increasingly blurred
Organized Crime Module 4 Key Issues MoneyLaundering ~ In this way the drug profits are laundered through the restaurant to make the income look as if it was earned lawfully Moneylaundering is crucial to organized crime operations because offenders would be discovered easily if they could not merge their illegal cash into for instance a legal business bank or real estate
Introduction to MoneyLaundering ~ Moneylaundering can erode a nations economy by changing the demand for cash making interest and exchange rates more volatile and by causing high inflation in countries where criminals are doing business Most disturbing of all moneylaundering fuels corruption and organized crime
Transnational organized crime the globalized illegal economy ~ Transnational organized crime is big business In 2009 it was estimated to generate 870 billion an amount equal to 15 per cent of global GDP 1 That is more than six times the amount of official development assistance for that year and the equivalent of close to 7 per cent of the worlds exports of merchandise
Angola and the money laundering paradox ~ The country ranked 165 out of 180 in Transparency International’s latest Corruption Perceptions Index and the Basel Institute on Governance ranks it in the top 25 riskiest countries with respect
The Global Regime for Transnational Crime Council on ~ The cost of transnational organized crime is estimated to be roughly 36 percent PDF of the global economy Money laundering alone costs at least 2 percent of global gross domestic product every year according to UN reports Drug traffickers have destabilized entire areas of the Western Hemisphere
UNODC and MoneyLaunderingCountering the Financing of ~ The Law Enforcement Organized Crime and AntiMoneyLaundering Unit of UNODC is responsible for carrying out the Global Programme against MoneyLaundering Proceeds of Crime and the Financing of Terrorism which was established in 1997 in response to the mandate given to UNODC through the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988
Money laundering Wikipedia ~ The practice of money laundering among other economic and financial crimes seeps into the economic and political structures of most developing countries therefore resulting to political instability and economic digression Money laundering is still a great concern for the financial services industry
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