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Landbridge Slate Blue

West Africa increasingly a narcotics transfer zone

Traffickers are increasingly using West Africa to transit narcotics to Europe.

European countries tackle charities suspected of terrorist financing

Varying laws and evidentiary standards shutter some organizations but protect others.

Citibank Japan takes reputational hit for AML shortcomings

Lax anti-money laundering controls hurt Citibank Japan for a second time.