Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing businesses through which funds can be channeled, buying easily transportable valuables, transfer pricing, and using “underground banks.” Since the mid-1980s, governments and law enforcement have developed an increasingly global, intrusive, and routinized set of measures to affect criminal revenues passing through the financial system. Available data weakly suggest that the anti–money laundering (AML) regime has not had major effects in suppressing crimes.
In 2005, TNI had much to celebrate. Europe was a major theme for TNI in 2005, given the constitutional debates and referendums. TNI took this as its theme for the annual fellows meeting, hosted an international seminar on the construction of Europe, and published research on the distorting influence of Europe’s multinational corporations on security policy and sustainable development.
TNI organises a major conference, 'European Parliamentary Conference on South African Destabilisation Efforts', for parliamentarians in The Hague, where government ministers from Zimbabwe, Mozambique and Angola deliver briefings on the South African government's economic and military destabilisation of their nations.
The US financed "war on drugs" in Bolivia has not only failed in its intention to diminish the flow of cocaine into the United States, it has also negatively impacted the human rights situation in the country.