Almost a quarter of a century we are ‘bombarded’ with reports about threats of serious (transnational organised) crime (for profit) and in particular the related criminal revenues. Drug barons are supposed to corrupt and disrupt the financial system by their trillions of dirty money. To stem this tide of criminal infiltration the US administration has persuaded first in 1989 the G-7 countries to establish a costly anti-laundering regime monitored but actually headed by the FATF.…