PSC 384. Diamonds, Drugs, and Guns: The Illicit Global Economy

Heather Dray

21 June 2023

1 item

Resources to support the systematic analysis of the illicit global economy, including the causes of the leading illegal markets, the various organizations involved and key concepts used to analyze illicit markets

Content

Publications 1

Publication Type

Report 1

Language

English 1

Year

2023 1

Filters: Organization: TRAFFIC

June 2023 Wildlife Money Trails - BUILDING FINANCIAL INVESTIGATIONS FROM WILDLIFE

TRAFFIC · 15 June 2023 English

See Article 1 of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system …