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   1.Transnational Organized Crime Convergence 
 This whitepaper provides historical and logistical background on notable OCGs and their operations and highlights how legitimate economies and governments are affected. 
 
Sales Support Material|IIW03006USEN| Modified: 2014-10-21
  
 
 
   2.Money Mules 
 This paper provides a general overview of money mule types, recruitment methods, emerging threats and schemes, and red flag indicators of mule activity. 
 
Sales Support Material|IIW03005USEN| Modified: 2014-10-14