Counteracting Transnational Organized Crime: Challenges and Countermeasures
This report outlines the origins of transnational organized crime, describes how it manifests itself and identifies possible threats against societies. Money laundering is dealt with in some detail since it facilitates transnational crime activities and their expansion into the legal economy. The challenges posed by financial crime are identified and guidelines for its prevention are outlined. The EU strategy against transnational organized crime is an example of how the common European model of crime prevention can be implemented elsewhere.
Strong and Unique: Three Decades of U.S.-Kazakhstan Partnership
Strong and Unique: Three Decades of U.S.-Kazakhstan Partnership, offers an insight-filled account of the evolution of the relationship between the United States and Kazakhstan. Given the U.S.’ interest in nuclear […]
Russia and the CIS in 2019: Relying on the Chinese Way
ABSTRACT The paper examines the relationship between Russia and the other members of the Commonwealth of Independent States, including how Moscow’s responses to changing geopolitical dynamics framed these relations in […]