Organized Crime

The Northern Triangle’s drugs-violence nexus

November 2012
Nr. 19 - 
Liza ten Velde

The countries of the Northern Triangle are experiencing much higher rates of violence and increasing Drug Trafficking Organization (DTOs) activity than Mexico which has occupied the limelight when it comes to media attention. To what extent is the drugs trade responsible for this violence?

Countering illicit and unregulated money flows

January 2010

Since its beginnings in 1989, the international anti-money laundering regime has not worked as well as intended. After two decades of failed efforts, experts still ponder how to implement one that does work. A bolder initiative is required at the United Nations level, moving from recommendations to obligations, and fully engaging developing nations.

Organised Crime: Related websites and documents

November 2005

Links and documents on organised crime.