Private Sector, RESPECT

Webinar: Responsible Recruitment vs. Human Trafficking of Migrant Workers

...The Global Initiative against Transnational Organized Crime and Babson College’s Initiative on Human Trafficking and Modern Slavery presented their webinar on: Responsible Recruitment vs. Human Tr...

Posted on 08 Mar 2016

Global Initiative

The proceeds from opiate trafficking along the Balkan route: where is the money?

...Drug trafficking is first and foremost a business. The common perception that traffickers are evil and weaken the rule of law in general is an over simplification. While this remains true to a certain...

Posted on 07 Mar 2016

Global Initiative

Southeast Asia: from economic integration agenda to TOC

...Southeast Asia experiences an unparalleled economic integration both within ASEAN and with near countries. This not only creates new economic and development opportunities for regional actors but is a...

Posted on 02 Mar 2016

Global Initiative

Cybercrime in West Africa: Poised for an Underground Market

...In some regions of the world, it is a fact that cybercriminal underground markets where criminals sell and/or buy products and services for committing cybercrime exist. But when the phrase “cybercri...

Posted on 01 Mar 2016

Development Dialogue

It’s time to tell the Emperor: the War on Drugs has failed

...Misha Glenny, Author, Journalist and Board Member of the Global Initiative Address at the Future of Borders event, Wilton Park, 25 February 2016 I wish to quote from a recent article from the New Yo...

Posted on 26 Feb 2016

Drug Policy

After the Drug Wars

...The ‘war on drugs’ has been largely discredited on the international stage. Former and sitting presidents, Nobel Prize winners, heads of UN agencies and other world leaders have all in some way ru...

Posted on 20 Feb 2016

Wildlife Watch

Event: GIFF – Launch and Roundtable

... Executive Summary Artisanal and small-scale gold mining (ASGM) is often informal and unregulated, leaving the sector vulnerable to criminal infiltration and illicit financial flows (IFFs). The Gl...

Posted on 15 Feb 2016

Gold Watch

GIFF: Gold and Illicit Financial Flows

...Artisanal and small-scale gold mining (ASGM) accounts for approximately 20% of world supply, and is an important livelihood for tens of millions of people. However, since much of this production is in...

Posted on 10 Feb 2016

Protecting Politics

The new criminal powers: tackling illicit links between crime and politics

...Treating organized crime and corruption as a ‘cancer’ or a ‘virus’ has become shorthand in international policy circles, a diagnosis that is used to explain how countries as diverse as Mali, U...

Posted on 04 Feb 2016

RESPECT

Situation Report: Trafficking in human beings in the EU

...Situation Report Human trafficking is a major problem in the EU and a priority for MS law enforcement agencies. Trafficking in human beings (THB) is a serious crime and an abuse of an individu...

Posted on 01 Feb 2016

Global Initiative

Migrant smuggling in the EU

...Europe has seen an unprecedented increase in the number of irregular migrants arriving in the European Union since 2014. The scale of these migratory flows reached previously unseen heights in 2015. T...

Posted on 01 Feb 2016

Crime & Conflict, Protecting Politics

Drug trafficking and conflict in Syria and the Mediterranean: A fluid situation

...Drug trafficking remains a viable source of funding for both organized crime groups as well as terrorist groups and belligerents in civil conflicts across the globe. This has strong precedent in the e...

Posted on 01 Feb 2016
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