Wildlife Watch, ESA-Obs

Tracking blood money: Financial investigations into wildlife crime in East Africa

Tracking blood money

...Boniface Mathew Malyongo was allegedly one of the most prolific elephant poachers and ivory traffickers in the world, accused by some of controlling as many as 15 poaching gangs responsible for killin...

Posted on 01 Sep 2021

Author(s): Amanda Gore

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Amanda Gore

Founder and CEO, Centre for Global Advancement.

...Amanda Gore is a forensic accountant with over 20 years’ experience supporting multi-jurisdictional financial investigations, specializing in anti-corruption, money laundering, tax and asset tracing...

Posted on 31 Aug 2021
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Gerson Nozea

Country Director, Rapha International Haiti

... Gerson Nozea is Rapha International’s Country Director in Haiti. There, Gerson leads a team of trauma-informed care practitioners, administrators and support professionals who together...

Posted on 31 Aug 2021

Latinoamérica y el Caribe, Resilience Fund, HT-Obs

Crucial support: Helping survivors of sexual exploitation in Haiti

...The major earthquake that struck Haiti on 14 August has devasted communities already struggling to cope with the socio-economic fallout of the coronavirus pandemic. According to a 27 August UNICEF re...

Posted on 31 Aug 2021

Author(s): Ian Tennant, Gerson Nozea

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Marko Vešović

Editor, Daily newspaper DAN Montenegro

...A prominent Montenegrin journalist, a participant in numerous journalistic investigations into organized crime in the Balkans, particularly follows the drug and cigarette trade. Based and working in P...

Posted on 30 Aug 2021

Global Initiative

Back to the future

...Over the past weeks, the world has been watching the crisis in Afghanistan rapidly unfold, while commentators are reflecting on what the future may look like. A keen focus on the country’s illicit e...

Posted on 26 Aug 2021

Author(s): Marcena Hunter

#GIDisappearances, Resilience Fund

A guide to investigating disappearances related to organized crime

A guide to investigating disappearances related to organized crime

...Vietnamese children disappear from their homes and find themselves abandoned for days at an airport in France. Mass graves in Mexico are uncovered bearing the remains of people who had gone missing fr...

Posted on 25 Aug 2021

Author(s): Radha Barooah

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Prof. Dr Anna-Maria Getoš Kalac

Head of Balkan Criminology, University of Zagreb's Faculty of Law

...Dr. Anna-Maria Getoš Kalac (PhD Freiburg, 2010; LL.M. Freiburg, 2004) holds a tenured associate professorship at University of Zagreb’s Faculty of Law, where she has been conducting criminological ...

Posted on 19 Aug 2021
25 Aug

Global Initiative

End sandalwood trafficking in East Africa

...The trafficking of the endangered sandalwood in East Africa has been on the rise despite a 2013 ban on the harvest in the region. There has been a growing illicit market with the high value tree over ...

Posted on 19 Aug 2021
27 Aug

Global Initiative

Human trafficking: a focus on refugees

...Many refugees are always compelled to move irregularly to seek protection from conflict, violence or persecution. For this, they often resort to the services of smuggler in order to go to other countr...

Posted on 19 Aug 2021

MMFU

Assessing online wildlife marketing

Assessing online wildlife marketing

...The legal taxonomy presented here offers a systematic process to help monitors understand the legal requirements that may apply to online wildlife trade. It is meant to be used in response to a post, ...

Posted on 19 Aug 2021

Author(s): Maria Pascual, James Wingard

MMFU

Taking the green crime fight online

...The Market Monitoring and Friction Unit (MMFU) is a new team within the Global Initiative Against Transnational Organized Crime (GI-TOC) dedicated to monitoring illegal trade in endangered wildlife sp...

Posted on 19 Aug 2021

Author(s): Simone Haysom

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