Publications

The security of many countries is being endangered by the United Arab Emirates, a confederation of seven small states located in the Arabian Peninsula. Usually considered a Western ally, this false friend also serves as a regional financial hub for mob figures, arms dealers, drug traffickers, jihadis, and rogue regimes. The White House and the Financial Action Task Force—set up by the G7 to combat money laundering and terrorism financing—have so far failed to take action to stop this emerging threat.

Following a 2-year investigation, U.S. prosecutors have submitted a mindboggling 30,000 pages of documentation and 2,000 recorded phone calls that paint an extensive picture of how one of Mexico's most powerful drug-trafficking organizations raises, moves and eventually washes its illicit funds.

Italian prosecutors have now detained the former head of the Vatican’s bank after searching his home and former office for suspected criminal behavior. Catholics and followers of the Holy See will be disappointed to learn that the Vatican’s bank appears to be embroiled in yet another financial scandal.

Law enforcement officials in China, Taiwan, Myanmar, Thailand and the Philippines have launched a blitzkrieg targeting money launderers who have been swindling and blackmailing average citizens throughout Asia to the tune of millions of dollars.