This paper analyzes the ongoing drug war being waged between Mexican drug trafficking organizations (DTOs), their rivals, and the U.S./Mexican governments. This analysis is conducted through the lens of drug control; namely, through an examination... Read Article »
This research paper thoroughly explains the concept of money laundering and examines the costs that are endured by the governments, financial institutions, but most importantly individuals who are most vulnerable to the influence of organized criminal... Read Article »
Organized Crime and terrorist organizations cannot be battled by force alone; anti-money laundering (AML) techniques have become key tools to trace these individuals through their finances. Every country has an interest in implementing internationally... Read Article »
The international drug trade and the power of drug cartels have perplexed both analysts and policy makers for years. As drug production and trade grow, cartels have climbed to unthinkable heights of power and, in some cases, have crippled governments... Read Article »
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