Monthly intelligence briefing on transnational organised crime from Open Briefing. This month: the attack on tourists in Port El Kantaoui highlights threat of terrorism and organised crime in Tunisia; organised environmental crime continues to threaten the Amazon region; people smuggling and human trafficking through Bulgaria and Romania is likely to increase; and more.
Tag: money laundering
Transnational organised crime monthly briefing, May 2015: Fighters from Caribbean travelling to fight with extremists in Syria and Iraq
Monthly intelligence briefing on transnational organised crime from Open Briefing. This month: fighters from the Caribbean region are travelling to fight with extremists in Syria and Iraq; how law enforcement agencies must develop an understanding of the business structures of organised criminal gangs if such organisations are to be effectively undermined; political corruption and money laundering in Nigeria; and more.