Drug Trafficking and Money Laundering: Facts and Countermeasures

Authors

Julie Astoul
Research Officer for the Middle East and North Africa region, United Nations Office on Drugs and Crime (UNODC)
Rafik Hounas
United Nations Office on Drugs and Crime (UNODC), New York.
Mereym Ammi
Criminal justice college, Naif Arab University for Security Sciences, Riyadh.
Aymeric Salamone
United Nations Office on Drugs and Crime (UNODC) - for the GCC region, AbuDabi.

Keywords:

Drug Trafficking, Money Laundering

Synopsis

In today's interconnected world, the menace of illicit funds tied to drug trafficking poses a significant threat to global economic and social sustainability. Not only do money laundering crimes serve as a facilitator for the drug trade, but they also empower organized crime groups, exacerbating corruption and undermining national economies.

 

In response to these pressing challenges, our latest report offers an in-depth examination of the intricate issues surrounding money laundering and drug trafficking. Drawing upon extensive research and expert insights, we delve into the mechanisms employed by criminals to launder funds and fuel the illicit drug market.

But it's not all doom and gloom. Within these pages lie invaluable recommendations and best practices aimed at policymakers, law enforcement agencies, financial institutions, and stakeholders. These actionable insights provide a roadmap for preventing and combatting money laundering, dismantling its nefarious links with drug trafficking, and bolstering global efforts to counter these threats.

Join us as we shine a light on this critical issue, empowering communities worldwide to foster a safer and more secure future. Together, we can turn the tide against the illicit activities that undermine our collective prosperity and well-being.

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Cover Image

Published

24-January-2024

Online ISSN

1658-8770

Print ISSN

1658-8762

Details about this monograph

ISBN-13 (15)

978-603-8361-46-7

Date of first publication (11)

2024-01-24

doi

10.26735/978-603-8361-49-8

Physical Dimensions