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Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones. In this survey study, we analyze the extent of global money laundering and...
Persistent link: https://www.econbiz.de/10010553341
We develop a new index measuring governments' anti-trafficking policies for up to 180 countries over the 2000-2010 period. We assess a country's level of compliance in the three main dimensions of anti-trafficking policies - prosecution, protection and prevention. The results show that...
Persistent link: https://www.econbiz.de/10010556267
This paper investigates the impact of legalized prostitution on human trafficking inflows. According to economic theory, there are two opposing effects of unknown magnitude. The scale effect of legalized prostitution leads to an expansion of the prostitution market, increasing human trafficking,...
Persistent link: https://www.econbiz.de/10010556268