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money laundering
Security Challenges in the Dutch Caribbean
November 12, 2024
— This work examines security challenges facing the Dutch Caribbean, including narcotrafficking and other forms of organized crime, money laundering, Venezuelan and other refugee flows, and the little-understood activities of criminal groups operating within the region’s Chinese minority communities. It also examines the successes and challenges in coordination between law enforcement and other government entities in the Dutch Caribbean, and between the Dutch Caribbean and the European Netherlands,...
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Security Challenges in the Caribbean: Threats, Migration, and International Cooperation
July 6, 2023
— R. Evan Ellis The Caribbean faces growing security challenges, ranging from geopolitical tensions to armed violence and the gang epidemic, exacerbated by drug trafficking and competition for drug routes. The region has also been affected by the COVID-19 pandemic, mass migration, and money laundering. Caribbean countries require integrated solutions...
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Criminal Sovereignty: Understanding North Korea’s Illicit International Activities
March 1, 2010
— Authors: Dr Bruce E Bechtol Jr, Mr Robert M Collins, Dr Paul Rexton Kan This monograph examines Office Number 39’s origins, organizational structure, and activities in order to develop a more calibrated strategy and policy to meet the North Korean challenge. This monograph focuses on Office Number 39's key illicit activities— to include manufacture...
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