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18 Nov 2024 Dirty money SEE-Obs Dirty money: Assessing the vulnerability of financial institutions in the Balkans to illicit finance
15 Nov 2024 Global Strategy, UN-TOC Watch International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime
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30 Oct 2024 Iran's criminal statecraft Crime & Conflict, Geocriminality, Sanctions and organized crime Iran’s criminal statecraft: How Tehran weaponizes illicit markets
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28 Aug 2024 Observatory of illicit economies in South Eastern Europe SEE-Obs South Eastern Europe Risk Bulletin #19
View Profile Julian Rademeyer Director of the Civil Society Observatory of Illicit Economies in East and Southern Africa
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View Profile Gabriella E. Sanchez Lead of Migrant Smuggling Research, Migration Policy Centre, European University Institute
View Profile Moncef Kartas Researcher, Graduate Institute of International and Development Studies, Geneva