Illicit Financial Flows in Albania, Kosovo and North Macedonia – Key drivers and current trends
Webinar – Report launch: Click here to join | Agenda Understanding and estimating IFFs in Albania, Kosovo, and North Macedonia is a...
Publications
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Gilded aspirations: Illicit gold flows to India
India’s socio-economic realities have evolved significantly over the past four decades, particularly as far as attitudes to wealth accumulation are...
Transnational Tentacles: Global hotspots of Balkan Organized Crime
While the Western Balkans is often portrayed as a hotspot of illicit activity, the region is a relatively small market for organized crime. The...
Blog
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#CovidCrimeWatch – August
By the end of August 2020, more than 25.5 million confirmed cases of COVID-19 had been registered, with more than 850 000 confirmed deaths documented...
Sanctions: A new UK tool against organized crime?
New regulations adopted by the UK government will make it easier to sanction individuals and groups involved in human-rights violations and...
#CovidCrimeWatch – July
As of 21 July 2020, almost 15 million cases of COVID-19 had been reported worldwide, and over 610 000 deaths registered. Although both have continued...
Events
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Video
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Organised Crime Index (Africa 2019)
The ENACT Organised Crime Index is an innovative tool designed to measure levels of organised crime in African countries and assess their resilience...
World Atlas of Illicit Flows
Organized crime takes the lion’s share of USD31.5 billion in illicit flows in and around conflict areas A new report warns that the...
Money in Politics: how to stop illicit money to parties and candidates
In early September 2015 the International Institute for Democracy and Electoral Assistance (International IDEA) and the Electoral Tribunal of the...
Graphics & Infographics
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Mapping Global Transformations – Illicit Economies
What exactly are the Transformation Maps? Transformation Maps are the World Economic Forum’s dynamic knowledge tool. They help users to explore and...
Media
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People
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GI-TOC condemns the detention and exclusion of Serbian journalist from participating at UN Anti-corruption Conference in UAE
Geneva, 19 December 2019 – As reported by the UNCAC Coalition, award-winning Serbian journalist Stevan Dojčinović, founder and editor-in-chief of...
Organized Crime and Criminal Networks in Africa
Summary and Keywords Organised crime and criminal networks are an outcome of Africa’s weak systems of state reach and governance, and in turn they...
GIN Interview – Jean-Luc Peduzzi, Head of the Dakar Platform
As law enforcement attaché to the embassy of France in Dakar, Jean-Luc Peduzzi, who is tasked with implementing bilateral security co-operation with...
Repository
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Dubai’s dubious gold standards
A new report by the Carnegie Endowment for International Peace (CEIP), Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows,...
Organized Crime and Criminal Networks in Africa
Summary and Keywords Organised crime and criminal networks are an outcome of Africa’s weak systems of state reach and governance, and in turn they...
Enhancing the Detection, Investigation and Disruption of Illicit Financial Flows from Wildlife Crime
Wildlife crime poses a serious threat to thousands of species of plants and animals, which in some cases are being pushed to the brink of extinction....