Tag Archives: Organized Crime

Digital Transformation Can Enable The U.S. To Fight The Shadow Economy

On his inauguration day, President Donald J. Trump signed an Executive Order entitled “Designating cartels and other organizations as foreign terrorist organizations and specially designated global terrorists.” This illustrates the new administration’s emphasis on the global fight against organized crime, with a primary focus on Latin America.  In addition to historically known avenues of illicit revenue

Read the full article…