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
UK Regulatory Needs for Real Estate
The real estate sector is under pressure to improve its AML practices, as criminals step up their efforts to launder their dirty money through property. This article was originally published on AML RightSource. Read how the UK Real Estate market has