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 Illicit Drug Trade of the UK in 2017: Pax Mexicana!
The National Strategic Assessment of Serious and Organised Crime 2017 produced by the National Crime Agency (NCA) describes the rapidly...
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...