Sanctions and organized crime, CSA-Obs

Afghanistan’s unchecked arsenal under Taliban rule

...When the Taliban seized power in Kabul in 2021, they wrested control of a vast arsenal of weapons from the outgoing regime. Over 40 years of cumulative wars had flooded the country with arms and ammun...

Posted on 06 Feb 2025

Author(s): Paddy Ginn

Crime & Conflict, Geocriminality, UKR-Obs, WEA-Obs

After the fall: Russian influence on Africa’s illicit economies post-Wagner

After the fall

...Following the death of Yevgeny Prigozhin, Russia has restructured its African engagements. Our report examines their strategies for rebranding, maintenance, diversification and expansion across key co...

Posted on 03 Feb 2025

Eco-Solve

Monitoring online illegal wildlife trade: Insights into ivory and plants

Monitoring online illegal wildlife trade

...ECO-SOLVE’s third Global Trend Report continues to reveal interesting trends in online illegal wildlife trade (IWT), particularly in digital marketplaces and social media platforms. Drawing on data ...

Posted on 31 Jan 2025

Crime & Conflict, Sanctions and organized crime

The war for Congo’s wealth: How organized crime fuels the M23 crisis in eastern DRC

...On 27 January 2025, the March 23 Movement (M23), an armed rebel group operating in eastern Democratic Republic of Congo (DRC), announced it had captured Goma, the provincial capital of North Kivu. Des...

Posted on 30 Jan 2025

Author(s): Zobel Behalal

EUR-Obs

How to make and lose a fortune smuggling migrants on the French coast

...Tackling migrant smuggling has been one of UK Prime Minister Keir Starmer’s priorities since taking office in July 2024. The prime minister has repeatedly vowed to ‘smash the gangs’ who are usin...

Posted on 23 Jan 2025

Crime & Conflict, HT-Obs

Last Chance? Breaking Haiti’s Political and Criminal Impasse

Last Chance?

...Haiti is at a crossroads, facing an unprecedented politico-criminal crisis. In 2024, gang violence escalated to record levels, with criminal groups controlling 85% of Port-au-Prince and expanding acro...

Posted on 17 Jan 2025

Crime & Conflict, UKR-Obs

Tomorrow’s fire: What does the future of the Ukraine conflict mean for Europe’s illicit arms market?

...In February, the war in Ukraine will enter its fourth year. It is too early to tell how the conflict will unfold in 2025, both on the battlefield and at the negotiation table. However, it is not too e...

Posted on 16 Jan 2025

Author(s): Brian Lee, Paddy Ginn

Global Organized Crime Index

Türkiye is taking steps to contain rising cases of fraud. Will they be effective?

...Financial fraud has become increasingly widespread in Türkiye, a phenomenon linked to wider technological and social trends and driven by more organized and sophisticated networks. Although there is ...

Posted on 14 Jan 2025

Author(s): Ebru Erkan

CSA-Obs

Why is Afghanistan part of the great extractives race?

...Afghanistan’s mineral resources harbour great untapped potential. The country sits on an estimated 2.2 billion tonnes of iron ore, 60 million tonnes of copper, 183 million tonnes of aluminium, and v...

Posted on 08 Jan 2025

Author(s): Marcena Hunter, Paddy Ginn