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Illicit Transnational Businesses in a Global Economy: How Criminals & Terrorists Pay the Bills ReviewDisappointing work for a MSc level for the following reasons: The paper was written in 2009 however it states prices of cocaine in New York in 2006, as well as GDP profits in Afghanistan for 2006, when open source information provides those figures for 2009. The author states that most narcotics are consumed in the area of production. This is completely wrong. It was not until the 1990s that Mexicans and South-Americans began using cocaine heavily; however, cocaine began flowing into the United States from Colombia almost 20 years earlier. Afghans do not get addicted to heroine in spite of being the most prolific producer. The Europeans and Americans are the ones addictive to heroine.Author wrote: "conversations about narcotics organizations generally include a term that has, up until now, been avoided: cartel." This is wrong. The word cartel has been in used since the 80s when the FBI began noticing the drugs loads entering the USA. When DEA was then created, it adopted the term as well. It is after the year 2000 or so, that these cartels began transforming themselves into loose units or cells. The same phenomenon of cartel breakage was observed in Europe for other cartels not necessarily associated with narco-trafficking.
Section 1 Money Laundering - The author should explain the dynamics of the Black Market Peso Exchange (BMPE. [...].
The conclusion: "enacting policies that discourage transfer, while allowing for the tracking of flows for the purpose of intelligence gathering..." First, transfer of capital by electronics means is the staple of the globalization era. Secondly, it seems the author is not aware of the 4th amendment because the DoJ must have a probable cause in order to take a pick at any bank account open by a US person inside the United States. A US person does not necessarily must be a US citizen, it could be a legal resident alien, or a US national.Illicit Transnational Businesses in a Global Economy: How Criminals & Terrorists Pay the Bills Overview
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