Content About Trafficking - Page 1
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UNODC Crime & Instability
25 Feb 2010
This report looks at the relationship between organised crime and instability: how illicit commodities usually originate in trouble spots, are then trafficked through vulnerable regions to affluent markets.
Topics: Organised Crime Trafficking
Seriously Organised Crime
29 Jan 2010
Misha Glenny on McMafia - Crime Without Frontiers. Misha Glenny delivers a fascinating presentation on organised criminal groups across the globe. He explores the links between terrorist groups and the destabilising effects that the criminals can have on developing economies.
Topics: AML Organised Crime Trafficking
Money Laundering, Shipping & Distribution Strategy and Supply Chain Management. Cocaine Style
25 Sep 2009
This video looks at how Mexican cartels get drugs into the United States. It examines routes and tactics used to transport the shipments into the country, distribution systems and methods of returning the often laundered money to the cartels outside the US.
Topics: AML Trafficking
