Corpus ID: 167707317

The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations: A Literature Review and Some Preliminary Empirical Results

@article{Schneider2010TheF,
  title={The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations: A Literature Review and Some Preliminary Empirical Results},
  author={F. Schneider},
  journal={Political Economy: Government Expenditures \& Related Policies eJournal},
  year={2010}
}
  • F. Schneider
  • Published 2010
  • Business
  • Political Economy: Government Expenditures & Related Policies eJournal
The financial means of international terror and organized crime organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of terrorist and organized crime organizations, their sources and the various methods they use. Third, an attempt is made to estimate the financial means of terror organizations with the help of a latent estimation… Expand
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