Global Initiative

against Transnational Organized Crime

Search Results for: illicit financial flows

Latest Publications
East and Southern Africa Risk Bulletin #3

East and Southern Africa Risk Bulletin #3
Dialogue on Organized Crime: Illicit markets in an era of connectivity

Dialogue on Organized Crime: Illicit markets in an era of connectivity
Growing like weeds? Rethinking Albania’s culture of cannabis cultivation

Growing like weeds? Rethinking Albania’s culture of cannabis cultivation
Latest Projects
Digging for the truth about diamond mining in Zimbabwe

Digging for the truth about diamond mining in Zimbabwe
How can Civil Society counter organized crime in the Western Balkans?

How can Civil Society counter organized crime in the Western Balkans?
Organised Crime Index (Africa 2019)

Organised Crime Index (Africa 2019)
African illicit financial flows: designing and prioritising responses

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Organized Crime, Arms Trafficking, and Illicit Financial Flows: Exploring SDG Target 16.4

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Capturing proceeds of crime in illicit financial flows models

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Tracing Golden Threads: Illicit Financial Flows from Gold in Mongolia and the Philippines

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Enhancing the Detection, Investigation and Disruption of Illicit Financial Flows from Wildlife Crime

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Where the Flow Goes: Defining illicit financial flows and what’s missing from the data

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GIFF: Gold and Illicit Financial Flows

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Gold: underpinning criminal economies and illicit financial flows

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Curbing Illicit Financial Flows: The Post-2015 Agenda and International Human Rights Law

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