Search results for: Walter Keg%EF%BF%BD%EF%BF%BD
-
Baltic Joint Investigation Team: A New Working Method against Transnational Crime
In their pursuit of preventing organized crime over the last two decades, EU member states have increased information exchange among law enforcement agencies, introduced more uniform legislation, established...
-
Counteracting Transnational Organized Crime: Challenges and Countermeasures
This report outlines the origins of transnational organized crime, describes how it manifests itself and identifies possible threats against societies. Money laundering is dealt with in some detail...
-
Organized Crime: A Major Threat to State Security
According to United Nations Office on Drugs and Crime (UNODC) transnational organized crime is one of the major threats to human security, impeding the social, economic, political and...
-
Cryptocurrencies: Terrorism’s Next Frontier?
…Luc Walter warns of the potential dangers of terrorists utilizing cryptocurrencies to conceal their activities. At the end of November, it was widely reported that Bitcoin’s value had risen…