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Trade in illicit alcohol products is an attractive target for organised crime, as both the market and potential profits … are large, in some cases requiring little investment. The illicit alcohol trade not only fuels criminal networks, but also … alcohol trade. It examines the nature and scope of illicit trade in the sector, assesses the impacts of illicit trade on socio …
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, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts …
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This book analyzes the role banks play in the provision of aggressive tax planning arrangements. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients. It also explores the internal...
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