This article analyzes the relationship between violence and the illicit drug market by comparing retail drug trade in the favelas and peripheral neighborhoods of the cities of São Paulo and Rio de Janeiro. To do so, we carried out ethnographical field work in both cities and a literature review...

Using existing research and original data, I discuss the development of a transatlantic drug market between Brazil and West Africa and its implications on Brazil’s development and drug trafficking value chain. After establishing milestones of the history of this traffic I show how a global...

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...

This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...