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Leigh H. Winchell

Owner, Storms River LLC

...In March of 2014, Mr. Winchell assumed the position of Deputy Director, Compliance and Enforcement sub-directorate within the World Customs Organization. He is currently responsible for compliance and...

Posted on 14 Nov 2018
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Eduardo Vetere

Vice-President & Secretary-General, International Association of Anti-Corruption Authorities (IAACA)

...Dr. E. Vetere has been Vice President of the International Association of Anti-Corruption Authorities (IAACA) since October 2006, more recently serving also as its Secretary-General. Member of the Boa...

Posted on 12 Nov 2018
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Vitaly Anatolievich Nomokonov

Professor, Far Eastern Federal University

...Vitaly A. Nomokonov is the director of the Vladivostok Centre for the Study of Organised Crime and Corruption which was created in the Far Eastern University in 1997 through a grant of the US Departme...

Posted on 12 Nov 2018

Global Initiative

Mixed Migration Review 2018

...This publication by the Mixed Migration Centre offers a review of mixed migration around the world focusing on key events and policy developments during the 2017/2018 period. The report includes a ser...

Posted on 09 Nov 2018
29 Oct

RESPECT

The Global Initiative at EU Anti-Trafficking Day Conference

...On the occasion of the EU Anti-Trafficking Day, the Global Initiative against Transnational Organized Crime co-organized a high-level conference on "Human Trafficking and Human Rights – Access to Ri...

Posted on 09 Nov 2018

UN-TOC Watch

Artificial intelligence in policing

...Technologies that make use of forms of artificial intelligence (AI) are rapidly changing the face of law enforcement around the world. These technologies range from robotics and enhanced forms of data...

Posted on 08 Nov 2018

Author(s): Irakli Beridze, Summer Walker

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Irakli Beridze

...Irakli Beridze is head of the UNICRI Centre for Artificial Intelligence and Robotics, where he launched the first UN programme on AI and robotics. He has organized a number of events at the UN Genera...

Posted on 08 Nov 2018
06 Nov

UN - Security and Rights

Global Initiative Briefing to the UN Security Council

... The Global Initiative Against Transnational Organized Crime is honoured to address the Security Council today during the briefing on policing in the UN's peacekeeping operations, alongside the ...

Posted on 06 Nov 2018

Author(s): Tuesday Reitano

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Sheldon Jordan

Director General, Wildlife Enforcement for Environment and Climate Change Canada

...Sheldon Jordan has over 25 years’ experience as a practitioner in combatting international crime ranging from narcotics and alcohol to endangered species and habitat destruction. He is currently Dir...

Posted on 02 Nov 2018

UN-TOC Watch, UNTOC

UNTOC review mechanism

...After years of disagreements, the Conference of the Parties to the UN Convention against Transnational Organized Crime finally established a review mechanism to the convention during its meeting in Vi...

Posted on 02 Nov 2018

Author(s): Mark Shaw, Ugljesa (Ugi) Zvekic, Peter Gastrow, Julia Stanyard

Private Sector

Not above the law? The role of lawyers in combating money laundering and illicit asset flows.

Not above the law?

...Lawyers frequently find themselves caught between their obligations to governmental authorities and their fidelity to their clients. This becomes particularly problematic when, as intermediaries in bu...

Posted on 31 Oct 2018

Author(s): Charles Togarepi Goredema

Wildlife Watch

Abalone poaching

...An illicit supply chain connecting marginalized South African coastal communities with wealthy Chinese consumers has all but depleted South Africa’s stock of prized abalone. It is among the world...

Posted on 29 Oct 2018

Author(s): Kimon de Greef

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