Eco-Solve, CAM-Obs

Defending the defenders

...Environmental defenders around the world are facing an onslaught of criminal and state violence, but the international response to this global issue is fragmented. The Escazú Agreement, which held it...

Posted on 26 Apr 2024

Author(s): Ana Paula Oliveira, Laura Avila Rivera

07 May

ENACT, WEA-Obs

Violent extremist groups and illicit economies in West Africa

...As violent extremism increases across the Sahel and spreads south into West Africa’s littoral states, illicit economies are sustaining terror groups’ operations and finances. In southern Mali, Ja...

Posted on 25 Apr 2024

ESA-Obs, SA-Obs

The Shadow Economy: Uncovering Cape Town’s Extortion Networks

The Shadow Economy

...Extortion is a rapidly worsening problem throughout South Africa. This is the first in a series of reports tracking its spread across the country. The Western Cape, an economic hub with a long history...

Posted on 24 Apr 2024

Author(s): Jenni Irish-Qhobosheane

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Colin Carswell

Director, Counter Trafficking Network

...Colin is a retired senior police officer, having served in London, for 31 years. An operational officer for many years, he delivered real change within communities as well as gaining significant exper...

Posted on 23 Apr 2024
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Delia Magherescu

Lawyer, Gorj Bar Association

...Delia is Doctor in law specializing in criminal procedure law, the scientific title awarded at the State University of Moldova. She is also a lawyer at the Gorj Bar Association in Romania. After a ...

Posted on 23 Apr 2024
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Hannarae Lee

Associate Professor, Bridgewater State University

...Hannarae Lee, Ph.D., is an Associate Professor and Chair of the Cybercriminology and Cybersecurity Graduate Certificate Program at Bridgewater State University in Massachusetts. Dr. Lee teaches differ...

Posted on 23 Apr 2024
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Danielle Watson

Associate Professor, Queensland University of Technology

...Danielle Watson is an Associate Professor and Academic Lead of Research at the School of Justice, Queensland University of Technology. She is also an Affiliate of the Resilient and Sustainable Islands...

Posted on 23 Apr 2024
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Avaneesh Raman

Anti Corruption Consultant

...Avaneesh Raman is a seasoned Intelligence Practitioner & Consultant on Anti-Money Laundering and related subject matters in the Asia-Pacific Region. He has consulted for various regional organizat...

Posted on 23 Apr 2024
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Martin Purbrick

Consultant, Council on Anti-Illegal Betting & Related Financial Crime

...Martin Purbrick is a consultant, analyst and writer. He is an expert on corruption and organised crime in Asia, in particular Chinese criminal gangs and Triad societies. Martin writes about corrupt...

Posted on 23 Apr 2024
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Hemanshu Parekh

Executive Director, Standard Chartered Bank

...Hemanshu Parekh LLB, EMBA, CA, CAMS, is a leader, investigator and speaker. He is a member of the INTERPOL Wildlife Crimes Working Group and Deputy Chair of the United for Wildlife (UfW) SE Asia and ...

Posted on 23 Apr 2024
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Gernot Klantschnig

Associate Professor, University of Bristol

...Gernot is an Associate Professor in International Criminology at the University of Bristol. His research focuses on the critical study of drugs, drug trafficking and drug policy; organised crime and p...

Posted on 23 Apr 2024
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Mark Heffer

Managing Director, Fraud & Financial Crime Consulting Ltd

...Mark is a professional Financial Investigator and Trainer with 34 years of experience gained in Serious and Organised Crime Investigation, Counter Terrorist Financing, and Anti-Money Laundering traini...

Posted on 23 Apr 2024
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