Global Initiative

Organized crime looks East

...Abajo la versión en español In 2013, international attention began to fixate on the organized crime challenge in East Asia. The region is no stranger to organized crime; groups such as Japan’s ...

Posted on 06 Jan 2014

Global Initiative

Boom, bust and bitcoin

...This January, bitcoin celebrates its fifth birthday.  This flagship of digital currencies, has truly come of age in the last year, achieving unprecedented attention and legitimacy.  Germany recogniz...

Posted on 06 Jan 2014

Global Initiative

Amped for Amphetamines

...Abajo la versión en español Amphetamines are quickly becoming the favored drugs of the modern age. Cheap, easy to manufacture, and heavily addictive, meth has percolated throughout the world and is...

Posted on 06 Jan 2014

Development Dialogue

Organized crime and the development debate

...Abajo la versión en español Organized crime is a spoiler to peacebuilding, governance and development.  It preys on weak and fragile states.  It exacerbates conflict, increases insecurity – bot...

Posted on 06 Jan 2014

Protecting Politics

Poisoning the Arab Spring: emerging criminal markets

...Abajo la versión en español As the swathe of countries from Libya in North Africa to Syria in West Asia transition through their shift from authoritarian regimes through civil conflicts, political ...

Posted on 06 Jan 2014

Latinoamérica y el Caribe

New Paths in the Americas

...Transnational Organized Crime has presented a vexing challenge in the Americas. Despite over a half century of punitive counter-crime strategies, the criminal organizations operating in the region hav...

Posted on 06 Jan 2014

Wildlife Watch

Of Presidents and Princes: the global fight against wildlife crime

...Abajo la versión en español There is a sense of optimism around last year’s efforts to curb wildlife crime. Early in the year, CITES afforded greater protection to marine and tree species; wildli...

Posted on 06 Jan 2014

Global Initiative

Organized crime on cyber-steroids

...2013 was, in many ways, the year that the world woke up to the extent to which the internet has really changed the game completely for organized crime.  While we have long waxed lyrical about the pot...

Posted on 06 Jan 2014

UN-TOC Watch, UNTOC

2014: A marker of the effectiveness UNTOC

...October 2014 will see the holding of the 7th Session of the Conference of Parties of the United Nations Convention against Transnational Organized Crime. The Convention was opened for signature in maf...

Posted on 06 Jan 2014

Global Initiative

Russian organized crime and it s impact on foreign economies

...Russian organized crime represents a new level of professional crime, reflected in its high level of criminal sophistication and the well-developed network of corruption links. Its activities and infl...

Posted on 29 Dec 2013

Global Initiative

The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy

...Since the early 1990s, Russian criminal networks have plagued the European Union. The spread of organized crime groups from Russia, following the break-up of the Soviet Union, has brought with it incr...

Posted on 29 Dec 2013

Global Initiative

Russia: Illicit Financial Flows and the Role of the Underground Economy

...There is a basic difference between legal and illegal flight capital. The legal component stays on the books of the entity or individual making the outward transfer. The illegal component is structure...

Posted on 29 Dec 2013
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