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Muhammad Subtain Raza

Financial Crimes Investigation Specialist, Case Western University

...Mr. Raza is a Financial Crimes Investigation Specialist. His area of expertise include anti-money laundering, corporate crimes and anti-corruption practices. He has performed lead fraud investigations...

Posted on 20 Sep 2021
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Marc Tassé

Independent advisor

...Mr. Tassé is an independent special advisor who provides integrated strategic advice and support to senior executives facing complex challenges spanning legal, reputational, financial, regulatory, ge...

Posted on 20 Sep 2021

ESA-Obs, SA-Obs

How to silence the guns? Southern Africa’s illegal firearms markets

How to silence the guns?

...Southern Africa is awash with illegal firearms fuelling violence, conflict, and organized crime. Guns and ammunition are a currency in an underworld of gangs, hitmen, drug syndicates, extortion, kidna...

Posted on 15 Sep 2021

Author(s): Jenni Irish-Qhobosheane

#GIDisappearances, Latinoamérica y el Caribe

Paisajes: Desaparecido es un lugar | The Podcast

... El Fondo Resiliencia de The Global Initiative Against Transnational Organized Crime (GI-TOC) lanzó su primer fellowship centrado en las desapariciones relacionadas al crimen organizado ...

Posted on 09 Sep 2021

UN-TOC Watch

Up for discussion: Opportunities for civil society to help shape policy in Vienna

...Several key UN discussions on organized crime will take place in Vienna later this year – and civil society’s voice must be heard. As the European summer draws to a close, Vienna-based diplomats ...

Posted on 09 Sep 2021

Author(s): Ian Tennant

APA-Obs

Civil society as change agents

Environmental crime in Vietnam and Indonesia

...Indonesia and Vietnam are among the world’s most significant markets for illegal wildlife trade (IWT) and other environmental crimes. Both countries act as key hubs for the sourcing, transit and con...

Posted on 08 Sep 2021

Author(s): Alyx Ruzevich, Jacquelyn Spade, Kha Dang, Kylie McDowell

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Kylie McDowell

... Kylie completed her undergraduate studies at the NYU Tandon School of Engineering where she researched sustainability in urban places while studying abroad in Shanghai, China. Afte...

Posted on 08 Sep 2021
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Kha Dang

... Kha is a Detective with the New York City Police Department with over 16 years of experience. He investigates violent crimes and is a member of the NYPD’s Asian Hate Crime Task Force. In addit...

Posted on 08 Sep 2021
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Jacquelyn Spade

... Jacquelyn has has a background in renewable energy in both the public and private sectors. As well as a background in non-profit monitoring and evaluations and data analysis. She has recently co...

Posted on 08 Sep 2021
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Alyx Ruzevich

... Alyx is Master of Public Administration candidate specializing in International Policy. For her next endeavor, she is joining the 11th Class of Mickey Leland International Hunger Fellows in Chim...

Posted on 08 Sep 2021

ESA-Obs, SA-Obs

East and Southern Africa Risk Bulletin #20

Civil Society Observatory of Illicit Economies in Eastern and Southern Africa

...Risk Bulletin Download PDF Observatory of Illicit Economies in Eastern and Southern Africa Issue 20 September 2021 Summary highlights Ammunition theft raises fears of increased volatility and politica...

Posted on 05 Sep 2021

Crime & Conflict, Crime Terror Nexus, WEA-Obs

West Africa Risk Bulletin #1

Observatory of illicit economies in West Africa

...Risk Bulletin Download PDF Observatory of Illicit Economies in West Africa Issue 1 September 2021 Summary highlights Northern Côte d’Ivoire: new jihadist threats, old criminal networks. A surge in ...

Posted on 02 Sep 2021
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