For years, the United States’ battle against Mexican cartels has centered almost exclusively on drugs: cocaine in the 1980’s, methamphetamine in the 90’s and 2000’s, and, most recently, fentanyl; the synthetic opioid responsible for tens of thousands of American overdose deaths on an annual basis. Yet a recent series of actions announced by the U.S. […]
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A recent report from Europol, the European Union’s primary law enforcement and criminal intelligence agency confirms that organized crime is undergoing a profound transformation across the continent. No longer defined solely by rigid structures and territorial control as seen historically, today’s criminal enterprises have reportedly begun to increasingly resemble multinational corporations that can quickly adapt […]
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Fraud and money laundering are converging into one financial crime problem. From the AML Intelligence roundtable at the European Parliament: why prevention beats reimbursement, why responsibility is shifting to platforms, and what compliance officers should change now.
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