Dev Odedra

 

5 min read

Private Jets to Airliners: The Use of Private Aircraft in Narco-Trafficking

The use of private aircraft for narco-trafficking into the United States (US) is not new and has been seen as far back as the 1970s.  The heyday of narco-trafficker Amado Carrillo Fuentes, nicknamed ‘Lord of the Skies’[1] for his use of a fleet of...

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4 min read

The UK’s First National Risk Assessment of Proliferation Financing

The United Kingdom (UK) was one of the first countries to publish a Money Laundering (ML) and Terrorist Financing (TF) National Risk Assessment...

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