Profiles Archive | Page 20 of 79

Extortion in Central America, Latinoamérica y el Caribe, CAM-Obs

Community resilience to extortion

...This report seeks to understand how communities in El Salvador, Guatemala and Honduras build and sustain their resilience to extortion, especially in light of state-led anti-extortion measures under e...

Posted on 02 Aug 2024

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Dejan Milovac

Posted on 31 Jul 2024

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Barry MacKillop

Deputy Director, Operations for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

...Deputy Director, Operations for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...

Posted on 31 Jul 2024

Global Organized Crime Index

Armenia’s mixed-bag reformism

...Since the victory of ‘people power’ in 2018, when Armenians peacefully ousted the government of Serzh Sargsyan, Armenia has remained resolute in deepening democracy and sustaining reform. Focusing...

Posted on 30 Jul 2024

Author(s): Richard Giragosian

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Richard Giragosian

Founding Director, Regional Studies Center

...Richard Giragosian is the founding director of the Regional Studies Center, an independent think tank in Yerevan, Armenia. He has over 35 years of policy experience in the fields of security and i...

Posted on 30 Jul 2024

01 Oct

Global Organized Crime Index, Global Strategy

Organised Crime and Security Policy: Understanding the Threat to Design Better Responses 2024

...This course provides participants with the skill set and analytical tools to better understand organized crime, its impact (particularly harms), and how to address it more effectively especially when ...

Posted on 29 Jul 2024

Crime & Conflict, Sanctions and organized crime, HT-Obs

Violence and Resilience in Haiti: Risk Bulletin #1

Observatory of Violence and Resilience in Haiti

...Risk Bulletin Download PDF Click here to view the Global Organized Crime Index fr Français Observatory of Violence and Resilience in Haiti Issue 1 July 2024 About this Risk Bulletin Welcome to the fi...

Posted on 24 Jul 2024

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Stefanos Bouinias

Finance Officer, Global Initiative against Transnational Organized Crime

...Stefanos-Dimitrios Bounias holds a Bachelor’s degree in Business Administration with a focus on Accounting & Finance from the Athens University of Economics and Business and is currently pursuin...

Posted on 23 Jul 2024

UN Cyberwatch, UN Reform

Cybercrime treaty risks a world of UN-sanctioned online control

...From 29 July to 9 August 2024, state representatives will reconvene at the United Nations in New York to try to agree to a new convention on cybercrime. Members had intended to conclude negotiations a...

Posted on 22 Jul 2024

Author(s): Summer Walker

NAS-Obs, WEA-Obs

Leaving the Sahel behind

...For the decade between 2012 and 2022, the central Sahel was the focus of attention from Western partners, spurred by the Tuareg rebellion and spread of violent extremist organizations in Mali, followe...

Posted on 21 Jul 2024

Author(s): Flore Berger, Lucia Bird Ruiz-Benitez de Lugo

EAS-Obs, EUR-Obs

Mitigating organized crime risks among veterans in Ukraine

The hard return

...Amid Ukraine's ongoing conflict, a critical issue demands attention: the lack of a strategic veterans’ policy to cope with the large numbers of Ukrainian military personnel who will demobilize at so...

Posted on 18 Jul 2024

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Brian Lee

Head of Programme, Observatory of Illicit Economies in Eurasia, Global Initiative against Transnational Organized Crime

...Brian Lee is the Head of Programme, Observatory of Illicit Economies in Eurasia, leading the GI-TOC’s engagement across the region on issues related to organized crime and criminal actors, illicit m...

Posted on 18 Jul 2024

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