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Dirty entanglements corruption crime and terrorism | International relations and international organisations
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Experts: U S Policy Can Slow Down Russia-Based Ransomware
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June 2021 |
TNRC Blog Post
This post captures insights from a TNRC virtual panel on June 14, 2021 in which speakers from Kenya and India discussed an understudied, yet environmentally devastating trend: the unsustainable mining of river sand, facilitated by corruption, that feeds the global construction boom while destroying habitats and livelihoods and fueling conflict. Insights were contributed by
Mohamed Daghar, Regional Coordinator for Eastern Africa, ENACT programme, Institute for Security Studies, and
Dr. Prem Mahadevan, Senior Analyst, Global Initiative Against Transnational Organized Crime. The panel was hosted by the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, and moderated by TraCCC’s director,
How America Became the Money
Laundering Capital of the World
The U.S. is the venue of choice for cartels and kleptocrats. Now lawmakers want to use an agency called FinCEN to do something about it.
Jorge VINUEZA/AFP/Getty Images
May 7, 2021
In March, federal agents raided the Beverly Hills premises of a company called U.S. Private Vaults. According to a subsequent grand jury indictment, U.S. Private Vaults was a money laundering operation where drug dealers and others could anonymously stash fentanyl, guns, and “huge stacks of $100 bills” in safe deposit boxes. U.S. Private Vaults didn’t really bother to hide its business, boasting in ads, “We don’t even want to know your name.” It also shared its strip mall storefront with Gold Business, which allegedly specialized in laundering drug money via purchases of gold.
TNRC Blog Uncovering corruption: The role of investigative journalism in combatting environmental crime and prompting accountability | Pages
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