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Global Financial Integrity (GFI)
This March 2017 report from Global Financial Integrity, “Transnational Crime and the Developing World,” finds that globally the business of transnational crime is valued at an average of $1.6 trillion to $2.2 trillion annually. The study evaluates the overall size of criminal markets in 11 categories: the trafficking of drugs, arms, humans, human organs, and cultural property; counterfeiting, illegal wildlife crime, illegal fishing, illegal logging, illegal mining, and crude oil theft.
La Comisión Europea está preparando una tercera fase de este programa, por lo que COPOLAD volverá a principios de 2021.