You searched for illicit financial flows

Crime & Conflict, Development Dialogue

Dialogue on Organized Crime and Development

...ue (12–13 February 2019) focused on how organized crime is linked to conflict and state fragility, and how development interventions impact on organized crime. Sessions revolved around responses to illicit financial flows connected to organized crime, the complex and often paradoxical relationship between crime and development, civil society resilience to criminal governance, and forms of state capture by organized-cr...

Posted on 21 Mar 2019

Global Initiative

Policing for Sustainable Development Goals

Posted on 12 Mar 2019

Author(s): Ugljesa (Ugi) Zvekic, John M. Sellar OBE

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Estelle Levin-Nally

...at develop innovative toolkits and strategies to address issues surrounding artisanal and small-scale mining. In 2016, Estelle developed The GIFF Project: an initiative to deepen the understanding of illicit financial flows linked to artisanal and small-scale gold mining, in collaboration with the Global Initiative Against Transnational Organised Crime. The tools developed by the initiative have been applied in Sierra L...

Posted on 18 Jan 2019

ENACT, Wildlife Watch

China ban on ivory significant to environmental conservation

Posted on 29 Dec 2018

Sustainable Development Goals

Q and A with Nadia Isler, director of the SDG Lab Geneva

... success of implementing the SDGs. Target 16.4 is no exception to this, as there is notably no indicator that addresses ‘all forms of organised crime’ but rather two indicators focusing solely on illicit financial flows and arms. In our previous interview for UNTOC Watch with Sarah Parker of the Arms Trade Treaty, the arms indicator also came under scrutiny for only addressing ‘seized’ weapons, which may distort...

Posted on 06 Sep 2018

Author(s): Julia Stanyard

Gold Watch, Latinoamérica y el Caribe, Private Sector

IOM human trafficking remediation guidelines

...elopment, it is also linked to devastating impacts on the environment, health and human rights. The informal and unregulated nature of the sector also makes it vulnerable to criminal infiltration and illicit financial flows. These complex dynamics have been investigated and analyzed by the Global Initiative in Latin America, Africa and Asia. The IOM guidelines were published against this backdrop – a context in whi...

Posted on 10 Jul 2018

Author(s): Marcena Hunter, Livia Wagner

Assassination Witness, Protecting Politics, Resilience Fund, SEE-Obs

Protecting the criminal complex

...corruption, shady business deals and organized crime in Malta. However, her most significant recent investigations stemmed from the Panama Papers, leaked financial information that confirmed the illicit financial flows of many prominent persons, including an an exposé that revealed the offshore companies of a minister and the chief of staff of Malta’s prime minister, Joseph Muscat. In Slovakia, Kuciak was inves...

Posted on 07 Mar 2018

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Yulia Vorobyeva

Senior Principal Specialist, DAI

...uate courses on Latin American Studies at Florida International University. She has authored academic articles and policy-oriented research reports on a variety of topics, including drug trafficking, illicit financial flows, rule of law and violent extremism. Her work has appeared in journals such as Science, The Sociological Quarterly, and Journalism. Yulia holds a PhD in International Studies from the University of Mi...

Posted on 23 Feb 2018

UN-TOC Watch, UNTOC

UN, pay attention to prevention!

Posted on 12 Feb 2018

Author(s): Ugljesa (Ugi) Zvekic

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David Carlisle

Associate Fellow, Centre for Financial Crime and Security Studies, RUSI

...ncial activity. From 2007 to 2012, David worked in the US Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI). As an analyst at TFI his work focused on studying the illicit financial flows of terrorist groups, weapons proliferation networks, and regimes such as Iran and North Korea. He later worked in policy roles, advising senior Treasury officials on strategies for disrupting these n...

Posted on 24 Jan 2018

ENACT

Africa must speak with one voice on illegal small arms

Posted on 17 Jan 2018

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Marcena Hunter

Director of Extractives, Global Initiative Against Transnational Organized Crime

...th since 2013. While Marcena’s work has covered a wide scope of material and geographic spread, her current portfolio of work focuses on extractives-related crime, in particular gold-related crime, illicit financial flows and development impacts and responses to organized crime. Marcena's past work includes analysing migration flows, access to justice, and gender issues, as well as providing guidance on security secto...

Posted on 09 Jan 2018

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