Illicit Trade in Conflict-Affected Countries of the Middle East and North Africa

Illicit Trade in Conflict-Affected Countries of the Middle East and North Africa

To contribute to the existing pool of evidence on the dynamic interplay between illicit trade and armed conflicts, this report looks at illicit trade flows in four separate conflict-affected countries in the MENA region: Iraq, Libya, Syria and Yemen. For the case of Yemen, the report also presents a...

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Detalles Bibliográficos
Autor principal: OECD (-)
Autor Corporativo: Organisation for Economic Co-operation and Development, author, issuing body (author)
Formato: Libro electrónico
Idioma:Inglés
Publicado: Paris : Organization for Economic Cooperation & Development 2022.
Edición:1st ed
Colección:Illicit trade (Organisation for Economic Co-operation and Development)
Materias:
Ecology.
Business.
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009704931306719
Tabla de Contenidos:
  • Intro
  • Foreword
  • Acknowledgements
  • Executive Summary
  • 1 Introduction
  • The threat of illicit trade
  • Illicit trade in the MENA region
  • References
  • 2 Yemen
  • Background to current conflict
  • Illicit trade dynamics during the current conflict
  • Background
  • Weapons
  • Illicit trade in fuel and oil
  • Human Trafficking
  • Narcotics
  • Unregulated Financial Networks, illicit trade and illicit capital flows
  • Heritage and antiquities
  • Wildlife in Socotra
  • Counterfeits
  • Existing governance structure
  • Resolution 2216/UNVIM
  • IRG policy to combat Iranian fuel imports
  • IRG and Saudi Led Coalition prohibited items lists:
  • Yemeni waters
  • Saudi Arabia
  • Saudi-led Coalition / UAE
  • Combined Maritime Forces (CMF) and Joint Task Force CTF-151
  • Ministry of Transport and Yemen Coast Guard
  • Management of Yemeni seaports and hydrocarbon export terminals
  • References
  • 3 Libya
  • Background to current conflict
  • Illicit trade in Libya
  • Weapons
  • Narcotics
  • Human trafficking
  • Illicit Trade in cultural artefacts
  • Quantitative picture - illicit trade in counterfeits in Libya
  • 4 Syria
  • Background to current conflict
  • Illicit trade in Syria
  • Weapons
  • Narcotics
  • Illicit trade in water rights
  • Human trafficking
  • Illicit trade in cultural artefacts
  • Abuse of on-line environment
  • Quantitative picture - illicit trade in counterfeits in Syria
  • 5 Iraq
  • Background to current conflict
  • Illicit trade in Iraq
  • Weapons
  • Narcotics
  • Illicit trade in human organs
  • Heritage and antiquities
  • Quantitative picture - illicit trade in counterfeits in Iraq
  • 6 Concluding remarks
  • Annex A.

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