13 Aug 2020 Civil Society Observatory of Illicit Economies in Eastern and Southern Africa ESA-Obs East and Southern Africa Risk Bulletin #10
30 May 2022 Observatory of illicit economies in South Eastern Europe SEE-Obs South Eastern Europe Risk Bulletin #12
20 Apr 2022 Civil Society Observatory of Illicit Economies in Eastern and Southern Africa Crime & Conflict, Drug Policy, Gold Watch, ESA-Obs East and Southern Africa Risk Bulletin #24
23 Nov 2021 Observatory of illicit economies in South Eastern Europe SEE-Obs South Eastern Europe Risk Bulletin #10
24 Jul 2023 Cash is king Crime & Conflict, SEE-Obs, UKR-Obs Cash is king: Impact of the Ukraine war on illicit financial flows in South Eastern Europe
17 Jan 2022 Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia SEE-Obs Illicit financial flows in Bosnia and Herzegovina, Montenegro and Serbia
27 Aug 2020 Illicit Financial Flows in Albania, Kosovo and North Macedonia SEE-Obs Illicit Financial Flows in Albania, Kosovo and North Macedonia – Key drivers and current trends
26 Nov 2019 African illicit financial flows: ENACT African illicit financial flows: designing and prioritising responses
19 Jun 2018 Measures that Miss the Mark Private Sector Capturing proceeds of crime in illicit financial flows models
20 Nov 2017 Illicit Financial Flows from Gold: Mongolia and The Philippines Gold Watch Tracing Golden Threads: Illicit Financial Flows from Gold in Mongolia and the Philippines
21 Sep 2016 Gold Watch Where the Flow Goes: Defining illicit financial flows and what’s missing from the data
31 Oct 2021 Plastic for profit APA-Obs Plastic for profit: Tracing illicit plastic waste flows, supply chains and actors
10 Nov 2020 Private Sector Suspicious activities: How dirty money is moved around the financial system
31 Jul 2020 A Rough Cut Trade Private Sector, APA-Obs A Rough Cut Trade: Africa’s Coloured-Gemstone Flows to Asia
24 Feb 2022 Crime & Conflict, UN - New York, UN-TOC Watch 2000-2022: Charting Organized Crime on the UN Security Council Agenda
27 Aug SEE-Obs Key drivers and current trends of illicit financial flows in Albania, Kosovo and North Macedonia
10 Jul Sustainable Development Goals, UN-TOC Watch Organized Crime, Arms Trafficking, and Illicit Financial Flows:
View Profile Iris Oustinoff-Leroux YPN Coordinator and Analyst, Global Initiative against Transnational Organized Crime
View Profile Joschka Johann Proksik Postdoctoral researcher, Swiss Federal Institute of Technology, ETH Zurich
View Profile Jodi Vittori US Research & Policy Manager, Transparency International Defense & Security
View Profile Kristina Amerhauser Programme Manager, Global Initiative Against Transnational Organized Crime