In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human rights in the gold industry can be protected in a credible way.

From the Taliban in Southwest Asia to al Shabaab in the Horn of Africa to drug-trafficking organizations in Mexico, the behavior, capabilities, and ultimate success or failure of terrorist, criminal, and other transnational threats are closely tied to economic and financial factors.

One of the most serious security threats posed by poaching and wildlife trafficking may also be one of the least well documented: their relationship with organised crime.

To shed light on the subject, this chapter analyses the most common narratives on the link between poaching, wildlife trafficking and organised crime – and the security threat this link poses in African source and transit countries.

Understanding Terrorist Finance provides powerful new insights into the financial and economic realities of terrorist groups.  Dispelling popular myths, the book presents the first unified coherent framework for the systematic analysis of terrorist finance and includes empirical studies of the financing of groups in Europe, Africa, South Asia, and the Middle East. 

Cryptocurrency regulations are developing fast. Across the world, authorities are reacting to the emerging threat posed by criminals using new payment methods to conceal and launder the proceeds of their crimes.

However, as the application of anti-money laundering/combating the financing of terrorism (AML/CFT) due diligence requirements becomes stricter and more entities implement preventative measures, criminals are constantly looking elsewhere for potential havens for their illicit activities.