Analysis

Region

Initiatives and Observatories

Content

Publication Type

25 Nov 2021

How has organised crime in Africa changed since 2019?

ENACT, Global Organized Crime Index, ESA-Obs, NAS-Obs, WEA-Obs

ENACT Organised Crime Index (Africa 2021)

24 Nov 2021

IASOC

24-hour conference on global organized crime #OC24 2021

23 Nov 2021

Observatory of illicit economies in South Eastern Europe

SEE-Obs

South Eastern Europe Risk Bulletin #10

28 Oct 2021

Search and Seizure: The potential of asset forfeiture for countering extortion in Central America

Extortion in Central America, CAM-Obs

Search and Seizure: The potential of asset forfeiture for countering extortion in Central America

27 Oct 2021

JIED

Crime beyond borders: The Podcast

01 Oct 2021

Observatory of illicit economies in South Eastern Europe

SEE-Obs

South Eastern Europe Risk Bulletin #9

01 Sep 2021

Tracking blood money

Wildlife Watch, ESA-Obs

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

04 Aug 2021

Observatory of illicit economies in South Eastern Europe

SEE-Obs

South Eastern Europe Risk Bulletin #8

10 Jun 2021

CovidCrimeWatch

Criminal Contagion: How Mafias, Gangsters and Scammers profit from a Pandemic

02 Jun 2021

UN-TOC Watch

Leveraging the Best Tools to Address Environmental Crime Enabled by Corruption

28 May 2021

The Chaimat case

Wildlife Watch, APA-Obs

The Chaimat case: Illegal logging, organized crime and money laundering in Thailand

18 May 2021

Zero Risk Mentality

Resilience Fund

Zero Risk Mentality: The damaging effect of AML/CFT measures for civil society

Multimedia

JIED

Crime Beyond Borders
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Financial Crime experts

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