Bericht

The Financial Flows of Terrorism and Transnational Crime

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Yearly revenues from transnational criminal activity account for USD 1 to 1.6 trillion, and a wide variety of methods is employed to transfer those revenues across borders and launder it. The specific type of crime largely determines the choice of methods. Terrorists, for example, use both "legal" as well as illegal activity, in particular drug dealing, to raise funds, and largely employ the formal financial sector as well as physical cross-border transfers to move funds across borders. Money attributable to terrorism, however, accounts only for a tiny share of international proceedings from illicit activity.

Language
Englisch

Bibliographic citation
Series: EUSECON Policy Briefing ; No. 17

Classification
Wirtschaft

Event
Geistige Schöpfung
(who)
Haigner, Stefan
Schneider, Friedrich
Wakolbinger, Florian
Event
Veröffentlichung
(who)
Deutsches Institut für Wirtschaftsforschung (DIW)
(where)
Berlin
(when)
2012

Handle
Last update
10.03.2025, 11:44 AM CET

Data provider

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Object type

  • Bericht

Associated

  • Haigner, Stefan
  • Schneider, Friedrich
  • Wakolbinger, Florian
  • Deutsches Institut für Wirtschaftsforschung (DIW)

Time of origin

  • 2012

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