NAS-Obs

Shifting sands: Libya’s changing drug trafficking dynamics on the coastal and desert borders

Shifting sands:

... This report provides an assessment of drug smuggling routes and dynamics in Libya and aims to establish areas for further in-depth research. It draws on a mixed-methods approach, which includes th...

Posted on 28 Nov 2019

Author(s): Mark Micallef

ENACT

African illicit financial flows: designing and prioritising responses

African illicit financial flows:

... IFFs are difficult to detect and prosecute when regulatory systems lack integrity, transparency, and accountability. Africa is estimated to lose billions of dollars annually to illicit financial f...

Posted on 26 Nov 2019

Author(s): Marcena Hunter

29 Nov

Crime & Conflict, NAS-Obs

The Political Economy of Migrant Detention in Libya: Understanding the players and the business models

... Live streaming will be available on our facebook page Launch of a new study authored by Arezo Malakooti examining the political economy of both the formal and informal migrant detention...

Posted on 22 Nov 2019

Author(s): Arezo Malakooti

Crime & Conflict, Crime & Terrorism, NAS-Obs

After the storm: Organized crime across the Sahel-Sahara following upheaval in Libya and Mali

After the storm:

... Organized crime in the Sahel has entered a new phase of consolidation and diversification. During the past decade, criminal activity expanded exponentially, particularly in the wake of the conflic...

Posted on 21 Nov 2019

Author(s): Mark Micallef, Alexandre Bish

21 Nov

Crime & Terrorism, UN-TOC Watch

Organized crime and international terrorism: Addressing the extortion & governance dilemma

... An event contributing to the follow up of UNSC Resolution 2482 Following the July 2019 open-debate and the adoption of Security Council Resolution 2482 (2019) on the linkages between organized...

Posted on 14 Nov 2019

Resilience Fund

Digging for the truth about diamond mining in Zimbabwe

... ...

Posted on 12 Nov 2019

Resilience Fund

Healing through resilience and dialogue

... ...

Posted on 08 Nov 2019

ESA-Obs, SA-Obs

East and Southern Africa Risk Bulletin #1

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 1 October 2019 Summary highlights South Africa’s police are incentivized to raise arrest rates for dr...

Posted on 05 Nov 2019
21 Nov

NAS-Obs

After the storm: Trends in Organized Crime across the Sahel-Sahara following Libya Revolution and the Malian Rebellion

... Join us for the launch of a new report on the state of play on organized crime in Mali, Niger, Chad, western Sudan, southern Algeria and southern Libya, published by the Global Initiative Against ...

Posted on 05 Nov 2019

Extortion in Central America, CAM-Obs

Webinars

... 1st Webinar of Network Experts against Extortion. 2nd Webinar of Network Experts against Extortion Presentation of the Extortion Report through webinar for Costa Rica and Panama ...

Posted on 30 Oct 2019
05 Nov

Crime & Conflict

Consultation on the Urban Peace Initiative

... Event convened by the Global Initiative Against Transnational Organized Crime (GI-TOC) and the Centre on Conflict, Development and Peacebuilding (CCDP).  This event is part of the Geneva...

Posted on 29 Oct 2019

Author(s): Private: Achim Wennmann

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

Honduras

...Honduras...

Posted on 25 Oct 2019
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