Publications

Following the money: The use of the hawala remittance system in the Yemen–Somalia arms trade

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East and Southern Africa Risk Bulletin #11

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Reforming the response paradigm: What does Black Lives Matter tell us about tackling organized crime?

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Illicit Financial Flows in Albania, Kosovo and North Macedonia – Key drivers and current trends

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Gilded aspirations: Illicit gold flows to India

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East and Southern Africa Risk Bulletin #10

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A Rough Cut Trade: Africa’s Coloured-Gemstone Flows to Asia

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Transnational Tentacles: Global hotspots of Balkan Organized Crime

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The dual law of technology in trafficking

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