24 Nov

ENACT, Global Organized Crime Index, ESA-Obs, NAS-Obs, SA-Obs, WEA-Obs

ENACT Organised Crime Index (Africa 2023)

ENACT Organised Crime Index

...click here to access the online tool The ENACT Index is a tool that measures and assesses levels of organised crime on the continent. It ranks the 54 countries on the continent according to the...

Posted on 24 Nov 2023
29 Nov

NAS-Obs, WEA-Obs

Illicit economies: fueling armed groups’ expansion in the Sahel

...As armed groups increase their operations across the Sahel region, it has become clear that illicit economies play an important role in providing their operational resources, financing and legitimacy....

Posted on 23 Nov 2023
29 Nov

Gold Watch, WEA-Obs

Beyond crackdowns: formalising West Africa’s gold mining sector

...West Africa’s complex artisanal gold mining industry faces major challenges. The pervasive informality of mining makes the sector vulnerable to criminal exploitation and limits its development poten...

Posted on 23 Nov 2023
29 Nov

Resilience Fund, UN-TOC Watch

Vienna Declaration and Programme of Action +30

...On the occasion of the 30th anniversary of the adoption of the Vienna Declaration and Programme of Action and the 75th anniversary of the adoption of the Universal Declaration of Human Rights, the Glo...

Posted on 23 Nov 2023

Latinoamérica y el Caribe, AMA-Obs

Amazon Underworld

Amazon Underworld

...Amazon Underworld Criminal economies in the world's largest rainforest The Amazon, the world’s largest rainforest, has become one of the main sources and transit points for criminal economie...

Posted on 22 Nov 2023

Crime & Conflict, WEA-Obs

West Africa Risk Bulletin #9

Observatory of illicit economies in West Africa

...Risk Bulletin Download PDF Observatory of Illicit Economies in West Africa Issue 9 November 2023 Summary highlights 3R rebel group in the Central African Republic loses territory and control over the ...

Posted on 20 Nov 2023

Crime & Conflict, Drug Policy, Sanctions and organized crime

A balancing act: Normalizing Syrian relations amid the Captagon trade

...With Syria’s return to the Arab League, curbing the Captagon trade has risen to the top of the region’s political agenda. Syria must now navigate how to meet its counter-narcotics commitments whil...

Posted on 17 Nov 2023

Author(s): Sarah Fares, Laura Adal

Crime Terror Nexus, EAS-Obs

Ukraine Risk Bulletin #1

Observatory of Illicit Markets and the Conflict in Ukraine

...Risk Bulletin Download PDF Observatory of Illicit Markets and the Conflict in Ukraine Issue 1 November 2023 Summary highlights Monitoring illicit arms flows from the conflict in Ukraine. The huge infl...

Posted on 14 Nov 2023
12 Dec

NAS-Obs, WEA-Obs

Via Mali, Morocco and the Canaries – shifts in routes and methods in human smuggling in West and North-West Africa

...This event is based on the recently published report series: Human smuggling and trafficking ecosystems - North Africa and the Sahel covering changing dynamics in Libya, Tunisia, Morocco, Niger, Chad ...

Posted on 13 Nov 2023
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Shanique Moosa

Administration Officer, Global Initiative against Transnational Organized Crime

...Shanique is an Administration Officer for the Global Initiative Against Transnational Organized Crime based in Cape Town. She is responsible for overseeing general administration duties for several of...

Posted on 13 Nov 2023

UN Cyberwatch, UN-TOC Watch

UN Cybercrime Treaty

UN Cybercrime Treaty

...From 21 August to 1 September 2023, delegates debated a zero draft of the United Nations Treaty on Countering the Use of Information and Communications Technologies for Criminal Purposes, or more succ...

Posted on 03 Nov 2023
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André Almeida e Silva

Intelligence Outreach, Airbnb

...Andre's background and expertise lie in the area of Law Enforcement, uniquely positioning him as a significant contributor. His current role at Airbnb, leading engagement efforts with Law Enforcement ...

Posted on 02 Nov 2023
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