Captured by Captagon? Lebanon’s evolving illicit drug economy
The latest report by the Global Initiative against Transnational Organized Crime “Captured by Captagon? Lebanon’s evolving illicit drug...
The latest report by the Global Initiative against Transnational Organized Crime “Captured by Captagon? Lebanon’s evolving illicit drug...
The conflict in Syria has raged for over five years, creating massive destruction and human misery. Over 5 million people have fled Syria and over...
The Global Initiative with the support of the Geneva Peacebuilding Platform launched the report “The nexus of conflict and illicit drug...
Human trafficking, one of the fastest growing crimes in Turkey, exists because it is profitable and persists in the absence of accountability....
Abajo en español. Oil smuggling is a lucrative financial source for organized crime and terrorist groups and an example of how demand for cheaper...
Lebanon is historically notorious for its lack of metals and similar natural resources. This makes it even more astonishing that almost one quarter...
In this chapter, Arezo Malakooti (Senior expert on migration, Global Initiative against Transnational Organized Crime), provides an overview of the...
In this report, the authors examine seven individuals and organizations, their associated corporate networks, and their real estate holdings. They...
by Joyce Hakmeh (International Security Department) A failure to tackle cybercrime would imperil strategic development plans intended to diversify...
This report gives an insight into the link between corporate practices in the Arabian Gulf’s engineering and construction sector and the...
The unique aspects of sponsorship systems in the Middle East, commonly known as kafala, result in a delegation of responsibility by the State to the...
In this report, case studies highlight how widespread modern slavery is today and its relevance to businesses. Examples include the widely reported...