You searched for illicit financial flows

Private Sector

The world trade system must arm itself to fight illicit trade

Posted on 30 Sep 2014

Author(s): Karl Lallerstedt

ESA-Obs, SA-Obs

East and Southern Africa Risk Bulletin #10

Civil Society Observatory of Illicit Economies in Eastern and Southern Africa

Posted on 13 Aug 2020

04 Nov

Crime & Conflict, UKR-Obs

Gangsters at War: Russia’s Use of Organized Crime as an Instrument of Statecraft

Gangsters at War

Posted on 04 Nov 2024

Author(s): Mark Galeotti

Global Initiative

Narcas

Posted on 29 Oct 2024

Author(s): Mark Shaw

Crime & Conflict, Crime Terror Nexus

West Africa Risk Bulletin #11

Observatory of illicit economies in West Africa

Posted on 21 Oct 2024

08 Jul

Global Organized Crime Index, Sustainable Development Goals, UN - Security and Rights

UN High-level Political Forum on Sustainable Development

...cess to justice for all and build effective, accountable and inclusive institutions at all levels. Not only is there a concrete target to significantly reduce and combat organized crime, arms, and illicit financial flows directly (16.4) but nearly all targets in SDG 16 require combatting organized crime and the harms it causes for peaceful societies and effective rule of law and justice. Reinforcing HLPF’s atten...

Posted on 01 Jul 2024

Author(s): Summer Walker

Global Organized Crime Index, UN-TOC Watch, SEE-Obs

A golden opportunity for UAE?

...in the global efforts to combat organized crime and corruption. Yet, given Dubai’s reputation as a safe haven for international criminals, an uncooperative extradition partner, and a hub for global illicit financial flows and illicit environmental supply chains, more sceptical stakeholders may see this as a form of ‘crimewashing’ – purely as a way for the country to improve its public image. If its motive...

Posted on 26 Jun 2024

UN - Security and Rights, UN-TOC Watch

Turning down the heat: A low-key CCPCJ follows the high drama of the CND

... Sudan argued it is controversial for the UAE to host the meeting, accusing it of being a major supplier of arms and support to the Rapid Support Forces rebels in Sudan. The UAE’s role as a hub for illicit financial flows and a haven for organized criminals seeking to evade justice could also make for uncomfortable discussions. The Global Initiative Against Transnational Organized Crime will monitor and engage in the ...

Posted on 05 Jun 2024

Author(s): Ian Tennant, Darren Brookbanks, Nadia Schwartz Rivero, Misha Khamseh, Laura Bakonszegi

Global Organized Crime Index

Measuring organized crime

Posted on 03 Jun 2024

Author(s): Mark Shaw, Nina Kaysser, Fiona M Underwood, Graeme Macfadyen, Anna Sergi, Stefano Betti, Shirleen Chin, Kristina Amerhauser, Michael McLaggan, Marcena Hunter, Ruggero Scaturro, Jason Eligh, Steven Broad

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Mark Heffer

Managing Director, Fraud & Financial Crime Consulting Ltd

...e’s Commendations two times. Mark has experience working in several African regions such as East Africa where he was an advisor for the Counter-Terrorist Financing, Financial Investigation & illicit financial flows. He also worked as an advisor for West Africa regarding Illicit Financial Flows and Organised Crime and South Africa where he provided training regarding Anti-Corruption and Illicit Financial Flows, ...

Posted on 23 Apr 2024

05 Jun

Global Organized Crime Index, APA-Obs

Transnational Organized Crime and the Pacific Islands

Posted on 23 Apr 2024

Author(s): Virginia Comolli, Martin Thorley

Crime & Conflict, UN - Security and Rights, UN-TOC Watch

Organized Crime and the Security Council: Analytical Tool

2000-2023: Charting Organized Crime on the UN Security Council Agenda

Posted on 19 Mar 2024

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