14 Jun 2022 Extortion or transformation? Private Sector, ESA-Obs Extortion or transformation? The construction mafia in South Africa
11 May 2022 Crime & Conflict, Crime Terror Nexus, Drug Policy, Extortion in Central America, Global Strategy, Gold Watch, MMFU, Private Sector, Protecting Politics, APA-Obs, CAM-Obs, ESA-Obs, NAS-Obs, SEE-Obs, UKR-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
11 Jul 2019 JIED, Latinoamérica y el Caribe, Private Sector Illicit Markets and Development in Brazil
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.
10 Jul 2018 Gold Watch, Latinoamérica y el Caribe, Private Sector IOM human trafficking remediation guidelines
19 Jun 2018 Measures that Miss the Mark Private Sector Capturing proceeds of crime in illicit financial flows models
23 Feb 2017 Private Sector, RESPECT Webinar: Multinational Technology Brands Tackling Human Trafficking
