Whilst the term “organised crime” appears to have emerged in Chicago in 1919, the phenomenon of organised criminal activity far pre-dates this and its manifestations…

I like to think of “Red Alert” as an 800 page plus private travel guide through the teeming jungle of crimes, risks, regions, countries, criminals,…

In the wake of a number of recent high profile money laundering scandals, that involved EU based Banks, the EU is proposing to extend powers…