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...
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...
Dinosaurs of Caribbean Trafficking to the EU
A press release dated July 11, 2016 from the NCA of the UK details on the largest seizure of cocaine in the UK’s history to-date were...
Cocaine and Meth in Europe
Reports released by the EMCDDA on the cocaine and meth markets in Europe 2016 reveal the following: the 2013 estimated value of the EU...
The European Strategy of the Mexican Traffickers revealed
The seizure in Naples, Italy of a cocaine lab processing coca paste imported from South America to Italy for processing into cocaine...