Publications

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.

With civil war raging, Syria, a state sponsor of terror, has attacked its own people with chemical weapons and attempted to skirt international sanctions. The United States, the EU, Russia and the UN must identify the full extent of the threat and eliminate Syria's chemical weapons capacity

Yegor Shcherbakov probably didn’t expect to become Russia’s newest national figure. But on October 13, the 25-year-old ethnic Russian turned into just that after he was stabbed to death by an assailant from the Caucasus following a personal dispute in Russia’s capital, Moscow. A full-blown race riot followed, complete with chants of “Russia for the Russians” and “White Power” and the destruction of a shopping center. In all, Moscow police ended up arresting some 400 people, most of them far-right nationalists seeking revenge against foreigners in Russia, and launching a city-wide dragnet for the perpetrator.v