26 Apr

APA-Obs

Trafficking of Contagion – Environmental Crime and Biological Threats in the Greater Mekong

Trafficking of Contagion

...Most of the vast number of commodities derived from wildlife and other environmental resources that are traded illicitly across the Greater Mekong Subregion (GMS) have direct or indirect implications ...

Posted on 06 Apr 2022

Author(s): Hai Thanh Luong, Nicholas Thomson

Latinoamérica y el Caribe, AR-Obs

Clan del Golfo: The fall of ‘Otoniel’

...In 2012, Colombian news outlet Semana obtained a video from the country's law enforcement showing a handcuffed man called Daniel ‘El Loco’ Barerra – a drug trafficker who had been arrested in Ve...

Posted on 04 Apr 2022

Author(s): Jack Meegan-Vickers

UN Cyberwatch, UN-TOC Watch

Guidance notes on a draft convention on cybercrime

Guidance notes on a draft convention on cybercrime

...The formal process at the United Nations to negotiate a global cybercrime convention began in 2022. States and multistakeholders are requested to submit substantive inputs ahead of each convening. On ...

Posted on 31 Mar 2022
07 Apr

Global Organized Crime Index, Latinoamérica y el Caribe

Metodologías para la paz: Midiendo el crimen organizado en América Latina

...This event will discuss the Global Organized Crime Index published by Global Initiative as a research tool for peace and conflict studies. You can read the report here. ...

Posted on 31 Mar 2022

Global Organized Crime Index, Gold Watch, WEA-Obs

West Africa Risk Bulletin #3

Observatory of illicit economies in West Africa

...Risk Bulletin Download PDF Observatory of Illicit Economies in West Africa Issue 3 March 2022 Summary highlights Re-examining Russia’s presence in West Africa’s gold sector. Since the Putin regime...

Posted on 31 Mar 2022

Global Organized Crime Index

Lebanon’s role in Syria’s Captagon trade

...As the conflict in Syria has rolled on over the past decade, the country's involvement in the synthetic drug trade has grown, and the country ranks highest for the market in the Global Organized Crime...

Posted on 25 Mar 2022

Author(s): Dr Lina Khatib

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Eduardo Antonio Soto Alvarez

Consultant, Prevención 360 Grados, S. A.

...Eduardo is a public accountant and auditor. Currently, he works as a consultant at Prevención 360 Grados, S. A. Eduardo graduated from the University of San Carlos de Guatemala. He has a master's deg...

Posted on 25 Mar 2022
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Paulo Barbosa Marques

Inspector, Portuguese Criminal Police

...Paulo Barbosa Marques is a licensed clinical and forensic psychologist, a researcher, and a law enforcement officer in Portugal. He is a former second Lieutenant at the Portuguese Army Special Operati...

Posted on 25 Mar 2022
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Tom Cardamone

President & CEO, Global Financial Integrity

...Tom Cardamone is the President and CEO of Global Financial Integrity (GFI). Mr. Cardamone is responsible for the strategic planning and promotion of organizational goals and policy positions to key au...

Posted on 25 Mar 2022

UN-TOC Watch

War, walkouts and withdrawals

...The 65th session of the UN’s Commission on Narcotic Drugs (CND) took place from 14 to 18 March 2022, in the midst of the greatest geopolitical crisis in Europe in recent times. The invasion of Ukrai...

Posted on 24 Mar 2022

Author(s): Ian Tennant

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Dr. Juan Guillermo Albarracín Dierolf

Assistant Professor, University of Illinois Chicago

...Juan Albarracín Dierolf is an Assistant Professor of Political Science at the University of Illinois Chicago and a research affiliate of the Notre Dame Violence and Transitional Justice Lab (V-TJ) at...

Posted on 20 Mar 2022
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Fernando Gabriel Cafferata

Executive Director and Professor, National University of Tres de Febrero

...Fernando is an international development professional with more than fourteen years of experience in the design, execution, monitoring, and evaluation of public policies in the fields of government mo...

Posted on 20 Mar 2022
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