Cash Trafficking is a financial mechanism within the broader context of illicit arms trade that involves the covert movement and exchange of physical currency to facilitate the acquisition, distribution, or concealment of illegally trafficked weapons, distinguished by its reliance on untraceable monetary transactions to evade regulatory oversight and law enforcement detection.
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204
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Institutions
Publications per year
2017–2026
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Publications
5
Cash interests taint drug advice
Rosie Taylor, Jim Giles · Nature · 2005 · 109 citations · Full text
Forecasting Cash Use in Legal and Illegal Activities
David B. Humphrey, Aris Kaloudis, Grete Øwre · Econstor (Econstor) · 2000 · 18 citations · Full text
Business, Finance, Cash Management +11
David Andelman · Foreign Affairs · 1994 · 15 citations
Law, Criminology, Economics +16
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Authors
7
- MG
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- GØ
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- DA
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- RT
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- AKAris Kaloudis
Nordic Institute for Studies in Innovation, Research and Education, Norway
1 publications · 18 citations
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Venues
- Trends in Organized Crime
1 publications · 25 citations
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- Foreign Affairs
1 publications · 15 citations
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- International Journal of the Sociology of Law
1 publications · 37 citations
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- Nature
1 publications · 109 citations
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- Econstor (Econstor)
Repository · 1 publications · 18 citations
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