Government, development & state fragility Archives

Pele Gandy-Williams

Head of Research, Policy, and Cooperation, Financial Intelligence Unit Sierra Leone

...Pele Gandy-Williams is a certified professional with specialist knowledge and experience in money laundering, terrorist and proliferation financing risk management, economic crime and corporate govern...

Posted on 17 Jan 2023

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Evelyn Guevara Zamudio

Economist, DEVIDA

...Since 2023, Evelyn Guevara Zamudio is the Executive Subdirector for the Drug Supply Control of the National Anti-Drug Commission (DEVIDA) based in Lima, Peru. Evelyn served as a senior specialist...

Posted on 17 Jan 2023

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Alba González Rolón

Lawyer, Corte Suprema de Justicia Paraguay

...Alba González Rolón is a judge for the Paraguayan judiciary system, a position that she earned through a merit-based selection. She is also an active member, not-subject-to-dismissal, of the Economi...

Posted on 17 Jan 2023

UN-TOC Watch

New Year’s resolutions for the UNODC

...Vienna delegates to the UN Office on Drugs and Crime (UNODC) wrapped up 2022 with a focus on governance and criminal justice issues. A packed agenda for civil society engagement in these processes awa...

Posted on 17 Jan 2023

Author(s): Darren Brookbanks

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Jim Crotty

Senior Fellow, Center for Advanced Defense Studies

...Jim Crotty is a mid-career professional with over 15 years experience across the public and private sectors. He is a recognized subject matter expert in law enforcement, intelligence, and drug policy ...

Posted on 15 Jan 2023

Extortion in Central America, Latinoamérica y el Caribe, CAM-Obs

Manual de respuestas comunitarias para hacer frente a la extorsión

...La extorsión es un problema mundial generalizado que amenaza tanto a los países en desarrollo como a los desarrollados. Definida como el proceso de extracción de pagos monetarios o de otro tipo med...

Posted on 13 Jan 2023

07 Feb

Crime & Conflict, WEA-Obs

Driving destruction: Cattle rustling and instability in Nigeria

Driving destruction

...Cattle rustling in Nigeria has evolved from a sustainable community practice into a significant illicit economy, delivering material profits to conflict actors and multiplying harms. Since 2011, the c...

Posted on 11 Jan 2023

Author(s): Kingsley L. Madueke

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Martin Thorley

Senior Analyst, Global Initiative against Transnational Organized Crime

...Martin Joined the Global Initiative against Transnational Organized Crime as a Senior Analyst in January 2023, focusing predominantly on China-related projects. Prior to joining, Martin lived in China...

Posted on 10 Jan 2023

Extortion in Central America, Latinoamérica y el Caribe, CAM-Obs

Innovadores criminales: Nuevas tendencias de extorsión en Latinoamérica

Innovadores criminales

...Criminal Innovators Emerging extortion trends in Latin America In the first two decades of the 21st century, criminal organizations in Central America have diversified their operations to grow...

Posted on 22 Dec 2022

Author(s): Guillermo Vazquez del Mercado Almada, Luis Félix

JIED

Journal of Illicit Economies and Development Vol.4 – Issue 3

JIED Vol 4 - Issue 3

... ...

Posted on 21 Dec 2022

UN-TOC Watch

Colombia and Mexico lead key UNTOC CoP resolutions

...Progressive resolutions on the UN Convention against Transnational Organized Crime’s (UNTOC’s) trafficking in persons and trafficking in firearms protocols give hope for a more holistic and coordi...

Posted on 21 Dec 2022

Author(s): Ian Tennant

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Michele dos Ramos

Advocacy Manager, Igarapé Institute

...Michele dos Ramos is the advocacy manager at the Igarapé Institute. Since 2015, she has been coordinating Igarapé’s activities related to firearms and ammunition control policies She has worked wi...

Posted on 20 Dec 2022

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