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The primary aims of those who commit economic crimes are to secure a financial advantage and to be able to make use of stolen funds without being detected by police and regulatory agencies.
Many criminals, but by no means all, seek to disguise the...
It is frequently assumed that organised criminal groups are heavily implicated in trafficking in persons. However, this assumption remains relatively untested.
As the response to trafficking in persons continues to grow both globally and nationally, increased information is available about the people involved in...
Monitoring international trends in drug production and supply has been a key function of the United Nations Office on Drugs and Crime (UNODC); it regularly provides between-country comparative data in the World Drug Report and the Global Illicit Drug Trends Report.
These data, typically...