Misha Glenny investigates global crime networks
In this fascinating TED talk, Misha Glenny, author of McMafia, details the increased prevalence of organized crime since the fall of the Berlin Wall. Importantly, about ten and half minutes in, he...
View ArticleInsider dealing: the perfect offshore crime
The FT has reported: Organised criminals in the UK are becoming increasingly involved in financial frauds including insider share dealing that they see as lucrative and low risk, investigators have...
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From Mexico to Kosovo: the Lands Ungoverned
Dima/Fotolia In August 2010, the bodies of 72 immigrants were discovered in Tamaulipas, a state in northeastern Mexico. While nobody knows the sequence of events that led to this massacre, it is well...
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“Illegal Fishing Crosses Borders – So Must Law Enforcement”
Illegal fishing is a crime. When crime crosses borders, so must law enforcement. Gunnar Stølsvik, head of the Norwegian national advisory group against organized IUU-fishing, argues that the UN...
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Treasure Islands: Following The Money To The Heart Of The Global Financial...
Transcendent New Book Links Financial Crisis, Corruption, Crime to Offshore System It links terrorism to the financial crisis, corporate tax evasion to Mexican drug cartels, corrupt kleptocrats in...
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The EU’s Euro Problem
For years economists have talked about the “end of the euro.” These apocalyptic warnings have become only Don Farrall/Getty Images more severe in recent years and months, as the weakening of Europe’s...
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Offshore Crime Inc Wins Daniel Pearl Award for Investigative Journalism
mfairlady/Flickr Cross-posted at the Tax Justice Network blog. TJN is delighted that a long term investigation into how Eastern European criminals and politicians have been using secrecy jurisdictions...
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Heather Lowe: Players: The Role of Facilitators and Super-Fixers
Remarks by Heather Lowe Legal Counsel & Director of Government Affairs, Global Financial Integrity At the Center for Complex Operations Trans-Atlantic Dialogue: Combating Crime-Terror Pipelines...
View ArticleUNODC Captures Illicit Flow of Transnational Crime Proceeds
In this video, the United Nations Office on Drugs and Crime follows individual Euro bills as they are used illicitly, ultimately showing the annual $870 billion proceeds from criminal networks. The...
View ArticleNew Report Finds Crime, Corruption, and Tax Evasion at Near-Historic Highs in...
Illicit Financial Outflows Cost Developing World $859 Billion in 2010, Rebounding Rapidly from Financial Crisis Nearly $6 Trillion Stolen from Poor Countries in Decade between 2001 and 2010 WASHINGTON,...
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