A rising tide: Trends in production, trafficking and consumption of drugs in North Africa
This report offers a sizing and analysis of the developing trends around drugs in the Maghreb. It begins by detailing the production of narcotics in...
Publications
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Tackling Serious and Organized Crime in the Western Balkans
Organized crime is not a new phenomenon in the Western Balkans. Yet, despite its pervasiveness, research on the topic is scarce. Information is often...
East and Southern Africa Risk Bulletin #7
This special edition of the Eastern and Southern African Risk Bulletin focuses on the Mozambique crisis. The first of three articles on the subject...
Blog
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#CovidCrimeWatch – n°10
By the end of this week, it will be five months since a cluster of cases of pneumonia were reported in Wuhan and a novel coronavirus was identified....
China’s wildlife trade policy: What has changed since COVID-19?
Since the start of 2020, we have seen some important changes in China’s wildlife trade policy. Although some represent significant new restrictions...
#CovidCrimeWatch – n°9
As of mid-May, upwards of 4.8 million cases of COVID-19 have been confirmed, with the disease taking the lives of more than 300 000 people across the...
Events
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Video
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Southern Africa: Spikes in avocado and macadamia thefts (eNCA)
The surprising emergence of black markets for avocados and macadamias in Southern Africa is the focus of our lead story for the ESAObs Risk Bulletin...
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...
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A Tale of Two Countries: COVID-19 and organized crime in the Korean Peninsula.
There couldn’t be a starker contrast. Since its first confirmed case of an infection in late January, South Korea has responded swiftly and...
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...
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...
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