East and Southern Africa Risk Bulletin #4
This edition of the Risk Bulletin of Illicit Economies in Eastern and Southern Africa covers a diverse range of criminal markets, from ivory...
Publications
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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...
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...
Blog
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How do we stop migrants continuing to die in trucks?
The use of refrigerated containers and lorries in people smuggling and clandestine migration – which the Global Initiative forecasted would be an...
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...
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Video
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After the storm: Organized crime across the Sahel-Sahara following upheaval in Libya and Mali
Organized crime in the Sahel has entered a new phase of consolidation and diversification. During the past decade, criminal activity expanded...
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...
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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...
In memoriam: Jean-Luc Vez
Global Initiative Board Member, Jean-Luc Vez, Managing Director for Security Policy and Security Affairs at the World Economic Forum (WEF), and the...
Repository
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African illicit financial flows: designing and prioritising responses
IFFs are difficult to detect and prosecute when regulatory systems lack integrity, transparency, and accountability. Africa is estimated to lose...
Dark Pharma: Counterfeit and Contraband Pharmaceuticals in Central America
This working paper, the second in a series on the global illicit economy, focuses on the “dark pharma” trade in Central America, where no country...
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...