Going to the source! Identifying a country’s most vulnerable sectors and activities generating IFF, by Manuel Papouschek

Anyone working to detect activities such as corruption, drug trafficking, counterfeit, smuggling and other types of similar activities knows how difficult it is to identify and prove these crimes. These difficulties are compounded by the fact that once a crime is identified, it is usually associated with others hidden further underground: for example, illegal fisheries associated with human trafficking; illicit mining financing criminal groups; corruption associated with money laundering…[1]