Government, development & state fragility Archives

Development Dialogue

Development Dialogue on organized crime, instability and democracy

...Since 2013, the Development Dialogue series has been an integral part of our work. The Development Dialogue is an opportunity for foreign policy and development officials, external experts and stakeho...

Posted on 29 Sep 2022

JIED, APA-Obs

Journal of Illicit Economies and Development Vol.4 – Issue 1

JIED Vol 4 - Issue 1

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Posted on 28 Sep 2022

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Helmuth Niklas Angarita Bustos

Anti-Money Laundering Expert

...Helmuth Angarita is a Colombian Attorney who has been working in criminal justice systems matters for more than 21 years. He holds professional postgraduate titles as Specialist in criminal law and cr...

Posted on 27 Sep 2022

Eco-Solve, MMFU

An analytic review of past responses to environmental crime and programming recommendations

...Over the past 15 years, there has been significant growth in awareness that environmental crime constitutes serious organized crime. There has also been a development of laws and policies to accompany...

Posted on 27 Sep 2022

Author(s): Simone Haysom, Mark Shaw

03 Oct

Resilience Fund, SEE-Obs

Social reuse of confiscated assets – possibilities for civil society In Albania

...A talk by Fatjona Mejdini, Drita Avdyli, Saša Đorđević, Tatiana Giannone, Vanja Petrovic & Qirjako Theodhori. Social reuse of confiscated criminal assets opens the possibility of strengthening...

Posted on 26 Sep 2022

06 Oct

Global Organized Crime Index, APA-Obs

Measuring criminal markets, criminal actors and resilience in the Mekong

...The Organized Crime Index found that of all continents Asia has the highest levels of criminality. It also showed that state actors are the most dominant agents in facilitating illicit economies and i...

Posted on 26 Sep 2022

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Yong-an Zhang

Professor, Dean of College of Liberal Arts, Director of the International Center for Drug Control Policy Studies (ICDPS), Shanghai University

...Yong-an Zhang is Professor in modern history, and international drug policy, Dean of College of Liberal Arts, and Director of the International Center for Drug Control Policy Studies (ICDPS) at Sha...

Posted on 24 Sep 2022

APA-Obs

Cambodia’s illegal logging structures

Cambodia's illegal logging structures

...Cambodia has suffered some of the highest rates of deforestation (measured as a percentage of forest cover) of any country since the 1970s – and rates have been increasing significantly in the past ...

Posted on 22 Sep 2022

21 Sep

ESA-Obs, SA-Obs

Assessing South Africa’s organized crime risk

Assessing South Africa's organized crime risk

...Organized crime is an existential threat to South Africa’s democratic institutions, economy and people. But what is the nature of this threat, how do criminal networks operate and is it getting wors...

Posted on 20 Sep 2022

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Gabriela Stanimirova

Associate, Global Initiative Against Transnational Organized Crime

...Gabriela holds a Bachelor’s Degree in International Relations and Public International Law from Utrecht University and a Master’s Degree in Crisis and Security Management from Leiden University in...

Posted on 20 Sep 2022

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Natnicha Surasit

...Natnicha joined the Global Initiative in September 2022 and worked with the academic, drug policy and anti-human trafficking teams. She is pursuing a Master’s degree in Foreign Service, concentratin...

Posted on 20 Sep 2022

MMFU, APA-Obs

Typology reports: A new weapon in the fight against the online illegal wildlife trade

Expanding the arsenal

...For several decades, crime typology reports have been successfully applied in the financial industry to assist bank analysts and law enforcement agencies with recognizing incidences of money launderin...

Posted on 20 Sep 2022

Author(s): Alastair Macbeath, Gretchen S. Peters

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