Profiles Archive | Page 5 of 83

Crime & Terrorism, Private Sector

Drug Money in a Changing World: Economic Reform and Criminal Finance

...Over the past decade, a virtual consensus on the market has emerged. While debate continues between differing schools of thought, hardline critics of liberal economic ideology have grown reticent due ...

Posted on 17 Dec 2004

Crime & Terrorism

Film piracy, organized crime and terrorism

...This report presents the findings of research into the involvement of organized crime and terrorist groups in counterfeiting a wide range of products, from watches to automobile parts, from pharmaceut...

Posted on 17 Oct 2003

Global Initiative

The Nexus Among Terrorists, Narcotics Traffickers, Weapons Proliferators, And Organized Crime Networks In Western Europe

...This report describes linkages among narcotics-trafficking, weapons-trafficking, and terrorist activities of groups active in or directly connected with countries in Western Europe. Anecdotal evidence...

Posted on 24 Dec 2002

Global Initiative

International Environmental Crime: the Nature and Control of Black Markets

...This paper summarizes the discussions and conclusions of a workshop on the nature and control of environmental black markets held at the Royal Institute of International Affairs, London on 2728 May ...

Posted on 18 Dec 2002

Global Initiative

Border Security in Tajikistan: Countering the Narcotics Trade?

...Security problems resulting from the increasing flow of narcotics illegally smuggled across the porous 1,200km Tajik-Afghan border have become critical in understanding the nature of political instabi...

Posted on 20 Oct 2002

Global Initiative

Organised crime, corruption and illicit arms trafficking in an enlarged EU

...THIS RESEARCH PAPER examines the threat posed by transnational organised crime to governance and security in Europe and the links between organised crime, corruption and illicit arms trafficking.Respo...

Posted on 20 Dec 2001

Global Initiative

Arms Trafficking: Closing the Net A Test Case for Prosecution under the U.S. Law on Arms Brokering

...subject of this report, was granted permission by the federal court in Los Angeles to leave the U.S. pending sentencing in July for conviction on wire fraud charges. This ruling reversed previous rest...

Posted on 20 Dec 2001

Global Initiative

World Drug Report 2000

...Globalisation offers the human race unprecedented opportunities. Unfortunately, it also enables many anti-social activities to become "problems without passports". Among these are drug abuse, whic...

Posted on 20 Dec 2000

Latinoamérica y el Caribe

The Political Economy of Drug Trafficking: The Herrera Organization (Mexico and the United States)

...by Peter A. Lupsha & Kip Schlegel Abstract In this paper we examine the effects of this drug trafficking contrabandista activity, the rise and decline of Mexico's leadership as an exporter of ...

Posted on 01 Nov 1980

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