Dr. Scott Helfstein served as moderator for a discussion on transnational crime and illicit financial activities that featured CTC author Gretchen Peters presenting recent research titled “Dawood Ibrahim and D-Company: A Case Study of Transnational Crime and Finance.” The discussion covered issues ranging from the origins of transnational criminal entities to their violent activities to the complex structural and financial manipulations that are critical to their success.

Stay Informed

Sign up to receive updates from CTC.

Sign up