Details

Autor(en) / Beteiligte

• OECD
• Organisation for Economic Co-operation and Development,

Titel

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

Auflage

1st ed

Ort / Verlag

Paris : Organization for Economic Cooperation & Development,

Erscheinungsjahr

2022

Link zum Volltext

• OECD iLibrary

Beschreibungen/Notizen

• 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.
• 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 deep-dive analysis of illicit trade flows and the relevant governance environment.
• Description based on publisher supplied metadata and other sources.