This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering information on the current practices of more than thirty countries in fighting money laundering. This...

Technological change and financial deregulation have dramatically globalised financial markets. Financial firms have developed innovative financial instruments, such as swaps and derivatives, to meet the often different global demand of investors and borrowers and have organised themselves to...

For practical reasons, the consequences of nuclear reactor accidents are often measured in economic terms. Figures currently available, however, show significant discrepancies. For this reason, the NEA created an expert group to investigate the methodologies used in calculating the economic...