The Fight Against Money Laundering in Latvia and Sweden
The common denominator in all transnational criminal activities is money laundering, the process by which the proceeds of illegal activities are converted into means for legal investments. The fight against money laundering means combating large scale crime. The World Bank and the International Monetary Fund (IMF) estimate that shadow transactions amounted to between US$6.5 trillion and US$9 trillion, equaling 20-25% of total global GDP. On the other hand, the United Nations International Drug Control Program (UNDCP) assesses the annual turnover from the entire criminal market to be around US$1500 billion. This Policy Brief summarizes the proceedings of the Workshop on Money Laundering organized by the Institute for Security and Development Policy, and the Riga Stradins University, Latvia, held May 28, 2010.
EU-Taiwan Semiconductor Cooperation: Lopsided Priorities?
Abstract: The European Union (EU) seeks de facto closer cooperation on chip production with Taiwan. This was underlined during Foreign Minister Joseph Wu’s Europe Tour in 2021 and by a […]
Compatible Interests? The EU and China’s Belt and Road Initiative
Executive Summary While China and the European Union are at opposite ends of the Eurasian continent, booming trade, along with China’s rise as a global power, has made their relationship […]
Snapshot of the U.S.-China Trade War
Summary • The U.S.-China Trade War is the culmination of a longstanding trade friction. Washington cites unfair Chinese trade practices and intellectual property violations, allegations that Beijing has challenged. • […]
Clean-Energy Supply Chains in the Indo-Pacific: Prioritizing the Quad’s Role
In recognition of the Indo-Pacific region being vital to the clean-energy transition, the ‘Indo-Pacific Clean Energy Supply Chain Forum’ was hosted in July 2022 by Australia with support from its […]
Reconciling Different Approaches to Conceptualizing the Glocalization of the Belt and Road Initiative Projects
Abstract: In response to the recently rising number of academic papers that empirically examine local variances in China’s Belt and Initiative (BRI) projects in various foreign lands, this paper points […]
The EU and PRC Exchange Sanctions
Abstract For the first time since the crackdown on pro-democracy demonstrators in Beijing in 1989, the European Union has decided to impose significant restrictive measures on Chinese officials. The Chinese […]