This study analyzed the Coronavirus (COVID-19) crisis from the angle of cyber-crime,
highlighting the wide spectrum of cyberattacks that occurred around the world. The modus …

summary If you are looking to understand how tax havens and offshore financial centers
work, how they are governed (or not!), and what kind of economic and political impacts they …

By 2030, China will be the world's largest tourism destination, holidays in Outer Space will
be the ultimate luxury experience, extreme Swedish ironing will be an Olympic Sport …

Money laundering is essentially the process of disguising the unlawful source of criminally
derived proceeds to make them appear legal. Anti-money laundering legislation is aimed at …

Al-Qaeda has deemed the Internet “a great medium for spreading the call of Jihad and
following the news of the mujahideen (Islamic warriors)”(al-Alwaki 2009). Hence, the al …

Hizbullah, which has been designated a terrorist entity in several international jurisdictions,
depends upon a substantial mobilization of financial resources to support its complex, multi …

The article shows how excessive reporting, called “crying wolf”, can dilute the information
value of reports and how more reports can mean less information. Excessive reporting is …

Constructing Global Enemies asks how and why specific interpretations of international
terrorism and drug abuse have become hegemonic at the global level. The book analyses …

After a short literature review, the paper quantifies the turnover of organized crime with the
help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed …

After giving a short literature review, the paper attempts a quantification of the volume of
money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) …