Illicit Drug Trafficking and Migrant Smuggling in the EU now Joined at the Hips
EUROPOL released on October 13, 2017 its “EPMT No. 300/2 year special edition” which deals with illicit migration to the EU. From the...
The Efficacy of the EU’s Anti Money Laundering and Terrorist Financing Architecture
The EUROPOL report “From Suspicion to Action converting financial intelligence into greater operational impact” presents an analysis of...
The Reality of the Cocaine and Methamphetamine Markets of the EU
The European Drug Report 2017 The EMCDDA 2017 report “European Drug Report Trends and Development” presents an analysis of the cocaine...
Italian Organised Crime: The Caribbean and Mexico
The hegemony the Mexican TTOs exercise over the trafficking routes from South and Central America and the Caribbean to Europe whether...
Evidence pointing to Mexican Transnational Trafficking Organisations in the EU
The research that culminated in my 2012 book “Cocaine Trafficking in the Caribbean and West Africa in the Era of the Mexican cartels” and...
EU now an offshore cocaine production zone
The news report that Spanish police had seized 210 kilos of coca paste placed inside furniture shipped from Peru to Barcelona, Spain...