11 Nov 2020 Crime & Conflict, Crime Terror Nexus, Drug Policy, Extortion in Central America, Gold Watch, Migrant Smuggling, Political Economy, Private Sector, CAM-Obs, ESA-Obs, NAS-Obs, SEE-Obs, WEA-Obs Deep dive: The podcast
10 Nov 2020 Private Sector Suspicious activities: How dirty money is moved around the financial system
31 Jul 2020 A Rough Cut Trade Private Sector, APA-Obs A Rough Cut Trade: Africa’s Coloured-Gemstone Flows to Asia
14 Apr 2020 A social anthropology of cybercrime: Private Sector, APA-Obs A social anthropology of cybercrime: The digitization of India’s economic periphery
31 Oct 2018 Not above the law? Private Sector Not above the law? The role of lawyers in combating money laundering and illicit asset flows.
24 Oct 2018 OC & the SDGs, Private Sector, Sustainable Development Goals Trade infrastructure and organized crime
19 Jun 2018 Measures that Miss the Mark Private Sector Capturing proceeds of crime in illicit financial flows models
29 May 2018 Battling Human Trafficking Private Sector, RESPECT Battling Human Trafficking: A Scrutiny of Private Sector Obligations under the Modern Slavery Act
Crime & Conflict, Crime Terror Nexus, Drug Policy, Extortion in Central America, Gold Watch, Migrant Smuggling, Political Economy, Private Sector Deep Dive: Exploring Organized Crime
View Profile Livia Wagner Network Coordinator and Senior Expert, Global Initiative Against Transnational Organized Crime
