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2018 | OriginalPaper | Buchkapitel

2. How Illicit Financial Flows Are Estimated

verfasst von : Alberto Aziani

Erschienen in: Illicit Financial Flows

Verlag: Springer International Publishing

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Abstract

The chapter describes the main approaches for estimating illicit financial flows (IFFs) in extant literature. In particular, it considers the underlying ideas and the data required for the estimation, along with outlining the manifold limitations of the respective methods. The semantic and conceptual difficulties involved in interpreting IFFs, allied with the broadness of the definition itself, are echoed in its operationalization and the design of the methods used to estimate it. Overall, there is a clear lacuna in the literature with respect to accurate scales and patterns of IFFs. All the proposed methods suffer from several limitations, some of which appear to be insurmountable. The chapter suggests that the development of reliable synthetic indicators of IFFs requires breaking IFFs down into their constituent components.

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Vorheriges Kapitel Illicit Financial Flows: Conceptual and Operational Issues

Nächstes Kapitel A New Strategy to Estimate the Illicit Financial Flows

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Titel: How Illicit Financial Flows Are Estimated
verfasst von: Alberto Aziani
Verlag: Springer International Publishing
Buch: Illicit Financial Flows
Print ISBN: 978-3-030-01889-4

Electronic ISBN: 978-3-030-01890-0

Copyright-Jahr: 2018
DOI: https://doi.org/10.1007/978-3-030-01890-0_2