Confidential

Organised Crime in Ukraine: A Crippling Problem

This article aims to shed light on organised crime in Ukraine and describe its connection to smuggling operations. A Crippling Problem Ukraine is a nation suffering from a particular problem, driven in part by economic inequalities and illegal opportunities, but…

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Confidential

Crime and Corruption in Moldova: An Intricate Web

An Intricate Web Question: What connects one of the largest Soviet-era arms dumps in Europe, with the War in Ukraine, some of the cheapest counterfeit cigarettes on the planet, a $1 billion bank heist, the attempted murder of a Russian…

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