You searched for illicit financial flows | Page 4 of 14

Global Organized Crime Index

Measuring organized crime

Posted on 15 Nov 2023

Author(s): Nina Kaysser, Fiona M Underwood, Graeme Macfadyen, Anna Sergi, Stefano Betti, Shirleen Chin, Kristina Amerhauser, Michael McLaggan, Marcena Hunter, Ruggero Scaturro, Jason Eligh

APA-Obs

Hidden in plain sight

...nomies and the criminal supply chains perpetuating them, however, less is known about the ‘money side’ of it, namely the movement of associated illicit proceeds. Hidden in plain sight looks at illicit financial flows (IFFs) related to three specific illicit environmental flows: timber trafficking from Myanmar to China; gemstone trafficking from Mozambique to Thailand; and abalone trafficking from South Africa to ...

Posted on 01 Nov 2023

Author(s): Kristina Amerhauser, Robin Cartwright

Drug Policy

The next cocaine crossroads? Western Asia’s cocaine connection

Posted on 13 Oct 2023

Author(s): Sarah Fares, Laura Adal

17 Oct

Drug Policy, ENACT, Global Organized Crime Index, ESA-Obs, NAS-Obs, WEA-Obs

Global meets local: new transnational organised crime trends in Africa

...The illegal trade and flow of people, goods and substances occurring in Africa have an impact beyond the continent’s borders, as shown by rising irregular migration and illicit financial flows into Europe. Key findings from the Global Initiative Against Transnational Organised Crime’s (GI-TOC) Organised Crime Index will set the scene for a deep dive into Africa’s drug and environment...

Posted on 09 Oct 2023

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Mark Carroll

Director Criminal Justice, International Justice Development

... to justice internationally. Mark is passionately motivated to achieve goals and experience in all elements of criminal justice, corruption, organized crime, cybercrime, terrorism related matters and illicit financial flows....

Posted on 26 Jul 2023

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Ivica Simonovski

Head of Department, Financial Intelligence Office

.... He possesses more than 16 years of professional experience gained in public sector, academia, CSOs and international organizations, leading teams or working as an independent expert in the field of illicit financial flows, Anticorruption, Anti-Money Laundering and Counter Financing of Terrorism. He also spent 15 years working as financial investigator in cases of corruption, money laundering and financing of terror...

Posted on 26 Jul 2023

Crime & Conflict, UKR-Obs

The devil’s not-so-new psychoactive substance

Posted on 23 May 2023

Author(s): Ruggero Scaturro

Wildlife Watch, ESA-Obs

Convergence of wildlife crime and other forms of transnational organized crime in Eastern and Southern Africa

Convergence of wildlife crime

...his report describes some of these cases. As wildlife crime increased in seriousness and profitability and evolved into an organized crime type, it developed corrupt support systems and associated illicit financial flows. Reports of its convergence with other forms of organized crime have also grown. Crime convergence occurs when criminal economies, networks and/or trafficking systems mature enough for convergent rel...

Posted on 05 Apr 2023

Author(s): Alastair Nelson

Crime & Conflict

Hezbollah’s helping hand? Organized crime amid Lebanon’s energy crisis

Posted on 24 Feb 2023

Author(s): Laura Adal, Sarah Fares

Global Organized Crime Index, CSA-Obs

The Taliban, terrorism and transnational organized crime

Posted on 20 Feb 2023

Author(s): Arian M Sharifi

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Gideon Ofosu-Peasah

Analyst, Global Initiative against Transnational Organized Crime

... Trafficking of high-caliber firearms is fueling deadly violence in Bawku, northern Ghana. GI-TOC Risk Bulletin 8. Hunter, M., Ofosu-Peasah, G., Kane, M., & Yoboue, K. K. M. (2022). Smuggling and illicit financial flows from extractives in the Mano River Union. Unpublished manuscript. Hunter, M., & Ofosu-Peasah, G. (2022). Smuggling and illicit financial flows from extractives in Liberia. Unpublished manuscript....

Posted on 15 Nov 2022

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Hannes Jansen Van Vuren

Advisor Financial Investigations

... Financial Gains Amassed through Illegal Means: A Basic Guide for Investigators”. Institute of Security Studies. Van Vuren, H. and Goredema, C. (2020). “Understanding Money Laundering and illicit financial flows Second Edition“. Juta. Van Vuren, H. (2018). “Anti-Corruption Bureau’s (ACB) Guidelines for Obtaining, Seizing, Handling and Storing of Electronic and Digital Data Evidence”. Van ...

Posted on 01 Oct 2022

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