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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 […]

Gangs, violence and the role of women and girls
April 25, 2019
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Author: The Global Initiative Against Transnational Organized Crime Publication Date: March 2017 Summary: The focus of this Policy Note is specifically on the role of women and girls in gangs as an opportunity to examine whether a more “gendered” response to the phenomenon of gangsterism could have success. The case study for the research was the gangs […]

Organized Crime, Conflict and Fragility: A New Approach
March 26, 2019
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Author: International Peace Institute Publication Date: July 2012 Summary: Transnational organized crime (TOC) is a global challenge posing serious threats to our collective peace and security. But in conflict-affected and fragile states the threats of transnational organized crime present particular and insidious challenges requiring new and innovative responses. Not only does TOC undermine the strength of the state, […]

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