Eco-Solve, Global Organized Crime Index

Better data and technology cooperation are needed in environmental crime responses

Posted on 18 Mar 2024

Author(s): Alastair Macbeath

Eco-Solve, Global Organized Crime Index

Can exposure reporting disrupt organized environmental crime?

Posted on 14 Mar 2024

Author(s): Kristina Amerhauser

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J.R. Mailey

Senior Expert, Global Initiative against Transnational Organized Crime

...J.R. Mailey is a senior expert at the Global Initiative Against Transnational Organized Crime (GI-TOC), where he works on corruption, organized crime and illicit financial flows. Previously, he was director of investigations for the Sentry, overseeing investigations into financial crimes and corruption linked to violence and atrocities. Earlier, J.R. was a research associate...

Posted on 21 Feb 2024

WEA-Obs

West Africa Risk Bulletin #10

Observatory of illicit economies in West Africa

... in West Africa Issue 10 January 2024 Summary highlights Pitfalls in responding to armed groups’ supply chains: lessons from Cameroon and the Sahel. Armed groups and terrorist organizations rely on illicit financial flows, and both licit and illicit supply chains of goods to finance their operations and acquire the resources they need. Countering these illicit flows of finances and resources is a challenging task. App...

Posted on 25 Jan 2024

SEE-Obs

South Eastern Europe Risk Bulletin #17

Observatory of illicit economies in South Eastern Europe

Posted on 05 Dec 2023

Global Organized Crime Index

Corruption and crime, measuring the links

Posted on 01 Dec 2023

Author(s): Odd Berne Malme, Kosyo Ivanov

Crime & Conflict, Drug Policy

A balancing act: Normalizing Syrian relations amid the Captagon trade

Posted on 17 Nov 2023

Author(s): Sarah Fares, Laura Adal

APA-Obs

Hidden in plain sight

Hidden in plain sight

...nomies and the criminal supply chains perpetuating them, however, less is known about the ‘money side’ of it, namely the movement of associated illicit proceeds. Hidden in plain sight looks at illicit financial flows (IFFs) related to three specific illicit environmental flows: timber trafficking from Myanmar to China; gemstone trafficking from Mozambique to Thailand; and abalone trafficking from South Africa to ...

Posted on 01 Nov 2023

Author(s): Kristina Amerhauser, Robin Cartwright

Drug Policy

The next cocaine crossroads? Western Asia’s cocaine connection

Posted on 13 Oct 2023

Author(s): Sarah Fares, Laura Adal

17 Oct

Drug Policy, ENACT, Global Organized Crime Index, ESA-Obs, NAS-Obs, WEA-Obs

Global meets local: new transnational organised crime trends in Africa

...The illegal trade and flow of people, goods and substances occurring in Africa have an impact beyond the continent’s borders, as shown by rising irregular migration and illicit financial flows into Europe. Key findings from the Global Initiative Against Transnational Organised Crime’s (GI-TOC) Organised Crime Index will set the scene for a deep dive into Africa’s drug and environment...

Posted on 09 Oct 2023
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Mark Carroll

Director Criminal Justice, International Justice Development

... to justice internationally. Mark is passionately motivated to achieve goals and experience in all elements of criminal justice, corruption, organized crime, cybercrime, terrorism related matters and illicit financial flows....

Posted on 26 Jul 2023
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Ivica Simonovski

Head of Department, Financial Intelligence Office

.... He possesses more than 16 years of professional experience gained in public sector, academia, CSOs and international organizations, leading teams or working as an independent expert in the field of illicit financial flows, Anticorruption, Anti-Money Laundering and Counter Financing of Terrorism. He also spent 15 years working as financial investigator in cases of corruption, money laundering and financing of terror...

Posted on 26 Jul 2023
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