10 Mar 2026 Shifting Amazon gold flows Gold Watch, Latinoamérica y el Caribe, AMA-Obs Illicit gold trafficking to Venezuela and the implications of US action
13 Jan 2026 Minimizing risks of criminal exposure to scam compounds in corporate supply chains APA-Obs Minimizing risks of criminal exposure to scam compounds in corporate supply chains
02 Oct 2025 Losing ground Eco-Solve, SA-Obs Losing ground: The growing illicit trade in South Africa’s ornamental plants
18 Sep 2025 From criminal governance to community fragmentation: HT-Obs From criminal governance to community fragmentation: Addressing Haiti’s escalating crisis
04 Sep 2025 Unregulated fentanyl in North America Latinoamérica y el Caribe, NAM-Obs Unregulated fentanyl in North America: A trilateral perspective
29 Aug 2025 A murder and a shooting WEA-Obs What do two recent incidents reveal about Guinea-Bissau’s cocaine politics?
19 Aug 2025 The business of exploitation: APA-Obs The business of exploitation: The economics of cyber scam operations in Southeast Asia
21 Jul 2025 Amplifying community-led solutions to combat environmental crimes in the Amazon Eco-Solve, AMA-Obs Amplifying community-led solutions to combat environmental crimes in the Amazon
27 Jun 2025 A new Protocol for the UNTOC? Eco-Solve, UN Reform, UN-TOC Watch, UNTOC A new Protocol for the UNTOC? A guidance note for the 1st meeting of the new Intergovernmental Expert Group on crimes that affect the environment
View Profile Sarah David Head of Project - Global Partnership on Drug Policies and Development, GIZ GmbH
View Profile Mahmut Cengiz Faculty and Research Scholar, Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University
View Profile Andrea Garzón Anti-Money Laundering/ Counterterrorism Financing International consultant
View Profile Lynne O'Donnell Independent Journalist, Visiting Research Fellow at King's College London Institute of Psychology, Psychiatry and Neurosciences
View Profile Pele Gandy-Williams Head of Research, Policy, and Cooperation, Financial Intelligence Unit Sierra Leone
View Profile Stephanie Leutert Director, Central America / Mexico Policy Initiative, University of Texas at Austin
View Profile Georgina Maribel Sierra Rodriguez President, Frente Gremialista por la Transparencia and Coordinator of Thematic Groups, UNTOC Regional Network