This book brings together research and studies in the fields of organised crime and of ‘green criminality’ against the natural environment. By bringing the

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human tra

This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations mi

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are th

This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious