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Category: Transnational Crime

Posted onFebruary 4, 2013April 29, 2013Transnational Crime

Sanction Busting, Money Laundering and Investment in Dubai.

In July 2012, the EU ordered its financial institutions to stop doing business with Iran, coming soon after an oil embargo, the move made buying,…

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Posted onJanuary 3, 2013April 29, 2013Culture

My top five films and books about trade, smuggling and international crime

During the Christmas period I spent a lot of time watching mainly terrible movies, and reading some amazing books. It also got me thinking about…

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Posted onDecember 29, 2012January 22, 2013Transnational Crime

East Asia, Africa and Ivory Smuggling

US Secretary of State Clinton spoke out against the threat of wildlife crime in a recent speech, she highlighted the rising danger to animals across…

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Posted onJuly 16, 2012January 22, 2013Transnational Crime

The Death of Chut Wutty

On 13 July the Frontline Club hosted a discussion on logging in Cambodia and showed a clip from an upcoming documentary film “Rubbernaut” which explores…

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Posted onJune 19, 2012April 29, 2013Investing on the Frontier

The Afghan – Dubai Money Laundering Connection

Money laundering is a crime which perhaps more than any other sucks money out of developing countries and into the murky world of offshore accounts…

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Posted onApril 8, 2012January 28, 2013Transnational Crime

Prescription for murder

The trade in counterfeit medicine is costing the lives of thousands of people across developing countries. Criminals have increasingly turned to the production, transportation and…

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Posted onJanuary 8, 2012January 28, 2013Transnational Crime

Why is Drug Consumption Rising in West Africa?

In late December 2011 a coup plot was uncovered in the tiny state of Guinea Bissau, West Africa. The army found a cache of arms…

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Posted onDecember 10, 2011January 28, 2013Transnational Crime

How the DEA caught Victor Bout “The Merchant of death”: Africa, Russia and arms smuggling.

Last month a New York court heard testimony from former associates of Victor Bout, they described how the Soviet born aviator had smuggled arms which…

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