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...
Publications
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The UN System-Wide Response to Organized Crime
From peace operations to how to better manage forests and food supply chains, the United Nations (UN) is engaged in the fight against organized crime...
Not above the law? The role of lawyers in combating money laundering and illicit asset flows.
Lawyers frequently find themselves caught between their obligations to governmental authorities and their fidelity to their clients. This becomes...
Blog
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The Global Initiative at the 74th UNGA
The Global Initiative hosted, participated in and moderated several events held in the margins of the General Assembly – not least of which was the...
Organized crime and the UN Security Council
In 2018, 40% of UN Security Council Resolutions demanded a response to organized crime. Here, we present insights into the United Nations Security...
The Global Initiative at the UN Commission on Crime Prevention and Criminal Justice
Next week (20–24 May), UN member states and civil-society groups will gather in Vienna for the annual session of the UN Commission on Crime...
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...
People
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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...
GIN Interview: Saidi Mwema, former Inspector General, Tanzanian Police
Said Mwema, former Tanzanian police chief, spoke to the GI about his experiences at the helm of the police force in Tanzania and his thoughts on...
Repository
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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....
Transnational Crime and the Developing World
Transnational crime is a business, and business is very good. Money is the primary motivation for these illegal activities. The revenues generated...