World Atlas of Illicit Flows / Заголовки новостей
Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around the world, accounting for more than a third of their revenue. дальше »