East and Southern Africa Risk Bulletin #3
This edition of the Risk Bulletin of Illicit Economies in Eastern and Southern Africa covers emerging trends in wildlife trafficking and human...
Publications
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Dialogue on Organized Crime: Illicit markets in an era of connectivity
This paper documents the key organized-crime themes and challenges discussed at the 10th iteration of the Development Dialogue series held in...
East and Southern Africa Risk Bulletin #2
The November 2019 Risk Bulletin of Illicit Economies in Eastern and Southern Africa presents four reports from the region, which, taken together,...
Blog
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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...
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...
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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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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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...