|Al and pals|
But how much do governments and police forces include tackling tax havens in their thinking of modern organised crime? Not much according to two experts on the issue Mary Young and Michael Woodwiwiss.
Currently the UK government spends a significant amount of its development aid in countering organised crime, but appears to have little scientific understanding about what exactly that is. There is also little transparency about where that aid money is going. (more...)
How mob boss Meyer Lansky laundered the American Mafia’s dirty cash – and made them bigger than U.S. Steel