Tag: InternationalNetworks

Home » InternationalNetworks
Why ‘Following the Money’ Isn’t Enough to Stop Organised Crime Anymore
Post

Why ‘Following the Money’ Isn’t Enough to Stop Organised Crime Anymore

The way many organised crime gangs launder their cash has become so hard to trace that following the money “gets you absolutely nowhere”, according to the UK’s National Crime Agency. When they are not using major high street banks as giant drug cash laundromats, organised crime groups such as drug traffickers are increasingly using international networks of...