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...
A Rough Cut Trade: Africa’s Coloured-Gemstone Flows to Asia
The coloured gemstone sector is an international trade linking supply countries in Africa and traders in Thailand and elsewhere in Asia. Today, there...
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...
Crime after Mali’s coup: business as usual?
Despite the upheaval in Bamako, the patronage networks and socio-political systems that enable illicit economies to thrive in Mali – such as drug...
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...
Events
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Video
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Organized Crime and International Terrorism – Addressing the Extortion & Governance Dilemma
Hosted with the Permanent Missions of Norway, Peru, and Tunisia (21, November 2019) Norwegian Mission to the UN, New York, NY An event contributing...
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...
Forward Thinking on Transnational Threats
This event from the IISS and the Global Initiative against Transnational Organized Crime followed a recent US National Defense University project on...
Constructive Powers: the defining elements of transnational organized crime
Mark Shaw, Director, talks about Constructive Powers, the defining elements of transnational organized crime and how the role of private institutions...
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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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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...
Mexico Peace Index 2018: Mapping the evolution of peace and its drivers
This report contains a comprehensive measure of peacefulness in Mexico from 2003 – 2017. “Peace in Mexico has declined for a second year...
Security for Sale: Challenges and Good Practices in Regulating Private Military and Security Companies in Latin America
by Sarah Kinosian and James Bosworth The elevated, and in some cases epidemic, criminal violence that afflicts much of Latin America has given rise...