Recent Publications

Tag: money laundering

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... MORE

Security Challenges in the Caribbean: Threats, Migration, and International Cooperation, R. Evan Ellis, SSI Worldwide

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... MORE