Articles Archive | Page 71 of 158

Analysis

All
Publications
Risk Bulletins
Tools
Articles

Advanced filter

17 Dec 2025

Behind the blockchain

CA-Obs

Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic

15 Dec 2025

Human smuggling and trafficking in North Africa and the Sahel

NAS-Obs

Human smuggling and trafficking in North Africa and the Sahel 2025

13 Dec 2025

EAS-Obs

Why Ukraine must seize this moment to free itself of the shadow system

12 Dec 2025

Western Cape Gang Monitor

SA-Obs

Western Cape Gang Monitor – Issue 7

10 Dec 2025

Observatory of illicit economies in West Africa

WEA-Obs

West Africa Risk Bulletin #13

09 Dec 2025

Observatory of illicit economies in South Eastern Europe

SEE-Obs

South Eastern Europe Risk Bulletin #22

08 Dec 2025

Mekong Risk Monitor

APA-Obs

Mekong Risk Monitor #1

05 Dec 2025

Global Organized Crime Index

The GI-TOC at the 11th UNCAC COSP

04 Dec 2025

Criminal currents

APA-Obs

Criminal currents: Climate change and organized crime threats in the Pacific Islands

03 Dec 2025

Violent extremist threats to northern Ghana’s gold sector

Gold Watch, WEA-Obs

Violent extremist threats to northern Ghana’s gold sector

02 Dec 2025

Environmental crime in the Western Balkans

Eco-Solve, SEE-Obs

Unveiling green crimes – Environmental crime in the Western Balkans

01 Dec 2025

Collateral circuits

CA-Obs

Collateral circuits: The impact of the Sudan’s war on arms markets and mercenary networks in Chad and Libya

Our network

View all

--:-- | --:--

Analysis

Behind the blockchain

Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic

Human smuggling and trafficking in North Africa and the Sahel

Human smuggling and trafficking in North Africa and the Sahel 2025

Why Ukraine must seize this moment to free itself of the shadow system

Western Cape Gang Monitor

Western Cape Gang Monitor – Issue 7

Observatory of illicit economies in West Africa

West Africa Risk Bulletin #13

Observatory of illicit economies in South Eastern Europe

South Eastern Europe Risk Bulletin #22

Mekong Risk Monitor

Mekong Risk Monitor #1

The GI-TOC at the 11th UNCAC COSP

Criminal currents

Criminal currents: Climate change and organized crime threats in the Pacific Islands

Violent extremist threats to northern Ghana’s gold sector

Violent extremist threats to northern Ghana’s gold sector

Environmental crime in the Western Balkans

Unveiling green crimes – Environmental crime in the Western Balkans

Collateral circuits

Collateral circuits: The impact of the Sudan’s war on arms markets and mercenary networks in Chad and Libya

Our network

Suzanne Culley Hayden

Manuel Medina Rendon

Bahija Jamal

Kim-Kwang Raymond Choo

Miroslav Nožina

Guadalupe Correa-Cabrera

Shenaz Muzaffer

Alexander Sukharenko

Gregg Jones

Carolina Duque