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World Atlas of Illicit Flows
May 22, 2019
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Author: INTERPOL, RHIPTO, The Global Initiative Against Transnational Organized Crime Publication Date: September 2018 Summary: This atlas identifies more than 1,000 routes used for smuggling drugs and natural resources as well as human trafficking. The report provides the first consolidated global overview of these illicit flows and their significance in conflicts worldwide. It also forms a foundation […]

Development Responses to Organised Crime: An analysis and programme framework
May 22, 2019
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Author: The Global Initiative Against Transnational Organized Crime Publication Date: April 2016 Summary: With the approval of the Sustainable Development Goals 2030, development actors are increasingly both recognising the need and being called upon to respond to the challenges of organised crime and its impact.  But there remains a significant lacuna on what the implications are for […]

Transnational Crime and the Developing World
May 22, 2019
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Author: Global Financial Integrity Publication Date: March 2017 Summary: The aim of this report is to provide an overview of 11 different transnational crimes and their overlapping trends and systems: the trafficking of drugs, arms, humans, human organs, and cultural property; counterfeiting; illegal wildlife crime; illegal fishing; illegal logging; illegal mining; and crude oil theft. Each chapter […]

Illicit Financial Flows to and from 148 Developing Countries: 2006-2015
May 21, 2019
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Author: Global Financial Integrity Publication Date: January 2019 Summary: This is the latest in a series of reports, issued on a roughly annual basis by Global Financial Integrity (GFI), which provides country-level estimates of the illicit flows of money into and out of 148 developing and emerging market nations as a result of their trade in goods […]

Mafia of the Poor: Gang Violence and Extortion in Central America
April 25, 2019
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Author: International Crisis Group Publication Date: April 2017 Summary: This report is based on dozens of interviews with officials and experts in El Salvador, Guatemala and Honduras, including with security agents, prosecutors, donors, academics, activists and community dwellers in marginal neighbourhoods of San Salvador, Guatemala City, Tegucigalpa and San Pedro Sula. Born in the aftermath of […]

Protecting Politics: Deterring the Influence of Organized Crime on Elections
April 24, 2019
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Author: International IDEA, Clingendael Publication Date: September 2016 Summary: Elections are essential elements of democratic systems. Unfortunately, abuse and manipulation (including voter intimidation, vote buying or ballot stuffing) can distort these processes. However, little attention has been paid to an intrinsic part of this threat: the conditions and opportunities for criminal interference in the electoral process. […]

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