Publications

Money laundering taints wine trade

October 27, 2013 Avi Jorisch South China Morning Post

Bucolic regions in the south of France represent the newest frontier for law enforcement and intelligence officials searching for dirty funds. Since 2008, thousands of illicit actors have reportedly arrived in southwest France from Eastern Europe, Hong Kong and mainland China and snapped up vineyards to launder their money. European and Asian officials must take steps and curb this trend, including establishing Trade Transparency Units (TTUs) to combat trade fraud.

Eurasia Security Watch: No. 300

October 21, 2013

Gaza's economy suffers as Egypt destroys tunnels;

42 executed in Iraq for mass killings and "

terrorism"

Saudi Arabia and UAE to seek $11B in U.S. Arms