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Russia's leaders have been fully aware of the reasons for its underlying economic weakness for more than two decades. Dependency on energy exports and the lack of technological innovation were themes of Vladimir Putin's first state-of-the-nation address b. ....
June 2021 | TNRC Blog Post This post captures insights from a TNRC virtual panel on June 14, 2021 in which speakers from Kenya and India discussed an understudied, yet environmentally devastating trend: the unsustainable mining of river sand, facilitated by corruption, that feeds the global construction boom while destroying habitats and livelihoods and fueling conflict. Insights were contributed by Mohamed Daghar, Regional Coordinator for Eastern Africa, ENACT programme, Institute for Security Studies, and Dr. Prem Mahadevan, Senior Analyst, Global Initiative Against Transnational Organized Crime. The panel was hosted by the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, and moderated by TraCCC’s director, ....
Download PDF (3.63MB) Can we follow up with you about the usefulness of this resource? Submitting your email address here will not subscribe you to any lists and your information will be used solely for qualitative feedback of TNRC s content. Key Takeaways International trade and the infrastructure that supports it (regulations, institutions, practices) are important drivers and enablers of the illegal timber trade in Peru. This Trade Discrepancy Analysis (TDA) identifies significant and consistent discrepancies in the international trade of wood and wood products coming out of Peru. Data show consistently undervalued timber exports to Mexico and to the United States, which could be a sign of under-invoicing to avoid taxes or profit in informal currency exchange markets. In contrast, data show consistently overvalued timber exports to China and the Dominican Republic, which could be a means to transfer illicit funds into the country, or to abuse export ince ....