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GI-TOC.
THE GLOBAL ILLICIT ECONOMY: TRAJECTORIES OF ORGANIZED Through stark images and charts, this report gives a graphic illustration of how the global illicit economy has boomed in the past 20 years and how it poses a serious threat to security, developmentand justice.
ILLICIT GOLD MARKETS IN EAST AND SOUTHERN AFRICA In this webinar the author of the GI-TOC’s May 2021 Report “Illicit gold markets in east and southern Africa” will discuss the reports findings on market dynamics, supply chains, and actors involved in the illicit gold trade. ZERO RISK MENTALITY: THE DAMAGING EFFECT OF AML/CFT Key points: Reasons why banks adopt stronger AML/CFT procedures include government regulation, international rules, general profit concerns and fear of reputational damage. Compliance requirements stemming from these multiple policies lead to de-risking decisions at the bank level. The organizational profile of those working onresilience
SPOT PRICES: ANALYZING FLOWS OF PEOPLE, DRUGS AND MONEY IN And while the Western Balkans has a bad reputation for laundering illicit proceeds, there is not much information on cities and sectors where it is a problem. This report sheds light on the dark numbers of mixed migrant flows through the Western Balkans, the prices that they pay to be smuggled, as well as the cost of drugs in the region. ORGANIZED CRIME IN THE LEVANT ww February 2021 ORGANIZED CRIME IN THE LEVANT Conflict, transactional relationships and identity dynamics Laura Adal GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME Global Initiative against Transnational Organized CrimeALICE FEREDAY
Alice is a Senior Analyst at the Global Initiative against Transnational Organized Crime within the North Africa and Sahel Observatory, focusing on the Central Sahara. Before joining the Global Initiative, Alice spent four years working for Promediation, an NGO specialised in armed conflict mediation. KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainable COMBATING HUMAN TRAFFICKING: TRENDS AND GAPS IN THE As with many human rights challenges, anti-trafficking efforts require partnership. However, with the recent proliferation of anti-trafficking organizations, it is often difficult for business to find the most relevant partner to work with. GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIMECOVIDCRIMEWATCHRESILIENCEFUNDASSASSINATIONWITNESSUNTOCWATCHSEE-OBSCAM-OBS A network to counter networks. The Global Initiative comprises a network of over 500 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. More about theGI-TOC.
THE GLOBAL ILLICIT ECONOMY: TRAJECTORIES OF ORGANIZED Through stark images and charts, this report gives a graphic illustration of how the global illicit economy has boomed in the past 20 years and how it poses a serious threat to security, developmentand justice.
ILLICIT GOLD MARKETS IN EAST AND SOUTHERN AFRICA In this webinar the author of the GI-TOC’s May 2021 Report “Illicit gold markets in east and southern Africa” will discuss the reports findings on market dynamics, supply chains, and actors involved in the illicit gold trade. ZERO RISK MENTALITY: THE DAMAGING EFFECT OF AML/CFT Key points: Reasons why banks adopt stronger AML/CFT procedures include government regulation, international rules, general profit concerns and fear of reputational damage. Compliance requirements stemming from these multiple policies lead to de-risking decisions at the bank level. The organizational profile of those working onresilience
SPOT PRICES: ANALYZING FLOWS OF PEOPLE, DRUGS AND MONEY IN And while the Western Balkans has a bad reputation for laundering illicit proceeds, there is not much information on cities and sectors where it is a problem. This report sheds light on the dark numbers of mixed migrant flows through the Western Balkans, the prices that they pay to be smuggled, as well as the cost of drugs in the region. ORGANIZED CRIME IN THE LEVANT ww February 2021 ORGANIZED CRIME IN THE LEVANT Conflict, transactional relationships and identity dynamics Laura Adal GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME Global Initiative against Transnational Organized CrimeALICE FEREDAY
Alice is a Senior Analyst at the Global Initiative against Transnational Organized Crime within the North Africa and Sahel Observatory, focusing on the Central Sahara. Before joining the Global Initiative, Alice spent four years working for Promediation, an NGO specialised in armed conflict mediation. KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainable COMBATING HUMAN TRAFFICKING: TRENDS AND GAPS IN THE As with many human rights challenges, anti-trafficking efforts require partnership. However, with the recent proliferation of anti-trafficking organizations, it is often difficult for business to find the most relevant partner to work with. VOTING AMID VIOLENCE IN MEXICO Mexico’s mid-term elections on 6 June 2021 were marred by violent attacks against candidates, journalists and law enforcement officers. With support from the Global Initiative and the Center for U.S.–Mexican Studies, the Mexico Violence Resource Project sheds light on how crime threatens the country’s democracy. TOW TRUCK WARS: HOW ORGANIZED CRIME INFILTRATES THE This policy brief focuses on a small but especially vulnerable type of transportation business that has been prone to infiltration by organized crime groups through violence, intimidation and corruption: the vehicle-towing services industry. LEVERAGING THE BEST TOOLS TO ADDRESS ENVIRONMENTAL CRIME Leveraging the Best Tools to Address Environmental Crime Enabled by Corruption. Official Side Event of the United Nations General Assembly Special Session (UNGASS) against Corruption. Event Details. 04 Jun. When. 04 Jun 2021. 9:00. Add to Google Calendar. Click here to access the full official UNGASS 2021 event programme. ORGANIZED CRIME IN THE LEVANT ww February 2021 ORGANIZED CRIME IN THE LEVANT Conflict, transactional relationships and identity dynamics Laura Adal EXPLOITED IN PLAIN SIGHT: AN ASSESSMENT OF COMMERCIAL This report assesses children’s vulnerability to CSEC across the WB6 and focuses specifically on online sexual exploitation of children and sexual exploitation of CHANGING TIDES: THE EVOLVING ILLICIT DRUG TRADE IN THE The islands of the western Indian Ocean have been drastically impacted by illicit drug markets. Mauritius and the Seychelles report some of the highest rates of heroin consumption in the world. Growing volumes of heroin are being trafficked via Madagascar, which also operates as a significant cannabis exporter in the inter-island drugs economy.PETER GASTROW
Senior Advisor, Global Initiative Against Transnational Organized Crime. Peter Gastrow studied economics and law in South Africa and worked in the office of the Attorney General before establishing his own legal practice as an advocate of the Supreme Court. He was a member of the South African parliament, served on the National PeaceCommittee
TOW TRUCK WARS
4 TOW TUC WAS • OW ORGNIED RIE INILTRTE TE TRNPORT INDUTRY The fact that mobility-related industries rely on geographic ‘turf’ (namely, routes or zones of influence) and tend to be territorially structured, just as so many organized MAPPING BRI AND ILLICIT TRADE Mapping the Belt and Road Initiative and illicit trade. Hailed as the ‘project of the century’, the Belt and Road Initiative (BRI) could place China even more centre stage in the geopolitical arena. This map, part of The Global Initiative Against Transnational Organized Crime’s expanding Asia-Pacific work to understand, map and analyze SOUTH EASTERN EUROPE RISK BULLETIN #7 The hotspot that we profile in this issue does not have many of the characteristics of the usual locations that we look at, namely socio-economic vulnerability, a strategic location along trafficking routes or weak governance. Rather, Jahorina and its famous ski resort is a popular destination near Sarajevo, making it a magnet for criminals on holiday as well as for corrupt officials looking GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIMECOVIDCRIMEWATCHRESILIENCEFUNDASSASSINATIONWITNESSUNTOCWATCHSEE-OBSCAM-OBS A network to counter networks. The Global Initiative comprises a network of over 500 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. More about theGI-TOC.
PETER GASTROW
Senior Advisor, Global Initiative Against Transnational Organized Crime. Peter Gastrow studied economics and law in South Africa and worked in the office of the Attorney General before establishing his own legal practice as an advocate of the Supreme Court. He was a member of the South African parliament, served on the National PeaceCommittee
TUESDAY REITANO
Tuesday Reitano is Deputy Director at the Global Initiative Against Transnational Organized Crime and a senior research advisor at the Institute for Security Studies in Pretoria, where she leads the ENACT programme on behalf of the GI. Tuesday was formerly the director of CT MORSE, an independent policy and monitoring unit for the EU’s programmes in counter-terrorism, and for 12 years was aRUGGERO SCATURRO
Ruggero joined the GI as an Associate in November 2019 and is currently working as Analyst conducting research on the Western Balkans, and on Italian mafia-related issues. His main areas of interests are the nexus between corruption and human rights, and the illicit activities of organized crime groups from South Europe and theBalkans, with a
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainable TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN … TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN BALKANS • INTROdUCTION 1 A regional platform is needed to mobilize, engage, facilitate and promote critical and results-orientedMARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime.RUKSHANA PARKER
Rukshana is an analyst in our office in Cape Town. She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the Resilience Fund, a GI initiative that finances, nurtures and assists local initiatives in their responses to organized crime. THE GLOBAL RESPONSE TO TRANSNATIONAL ORGANIZED S Appreciation and Acknowledgements The primary research work for this paper was carried out by Justin Gosling and Gosling is the primaryauthor.
GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIMECOVIDCRIMEWATCHRESILIENCEFUNDASSASSINATIONWITNESSUNTOCWATCHSEE-OBSCAM-OBS A network to counter networks. The Global Initiative comprises a network of over 500 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. More about theGI-TOC.
PETER GASTROW
Senior Advisor, Global Initiative Against Transnational Organized Crime. Peter Gastrow studied economics and law in South Africa and worked in the office of the Attorney General before establishing his own legal practice as an advocate of the Supreme Court. He was a member of the South African parliament, served on the National PeaceCommittee
TUESDAY REITANO
Tuesday Reitano is Deputy Director at the Global Initiative Against Transnational Organized Crime and a senior research advisor at the Institute for Security Studies in Pretoria, where she leads the ENACT programme on behalf of the GI. Tuesday was formerly the director of CT MORSE, an independent policy and monitoring unit for the EU’s programmes in counter-terrorism, and for 12 years was aRUGGERO SCATURRO
Ruggero joined the GI as an Associate in November 2019 and is currently working as Analyst conducting research on the Western Balkans, and on Italian mafia-related issues. His main areas of interests are the nexus between corruption and human rights, and the illicit activities of organized crime groups from South Europe and theBalkans, with a
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainable TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN … TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN BALKANS • INTROdUCTION 1 A regional platform is needed to mobilize, engage, facilitate and promote critical and results-orientedMARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime.RUKSHANA PARKER
Rukshana is an analyst in our office in Cape Town. She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the Resilience Fund, a GI initiative that finances, nurtures and assists local initiatives in their responses to organized crime. THE GLOBAL RESPONSE TO TRANSNATIONAL ORGANIZED S Appreciation and Acknowledgements The primary research work for this paper was carried out by Justin Gosling and Gosling is the primaryauthor.
THE GLOBAL ILLICIT ECONOMY: TRAJECTORIES OF ORGANIZED Through stark images and charts, this report gives a graphic illustration of how the global illicit economy has boomed in the past 20 years and how it poses a serious threat to security, developmentand justice.
JIED | CALL FOR PAPERS: NEXUS BETWEEN HUMAN Deadline for submission of abstracts/LOIs: 31st July 2021. Planned date of publication: February 2022. Please submit your abstract and bio to both editors: Ms Louise Taylor, Asia-Pacific Representative, GI-TOC, louise.taylor@globalinitiative.net; and Ms Virginia Comolli, Research Manager, GI-TOC, virginia.comolli@globalinitiative.net. Sign up to our mailing list to receive updates about the VOTING AMID VIOLENCE IN MEXICO Mexico’s mid-term elections on 6 June 2021 were marred by violent attacks against candidates, journalists and law enforcement officers. With support from the Global Initiative and the Center for U.S.–Mexican Studies, the Mexico Violence Resource Project sheds light on how crime threatens the country’s democracy. TOW TRUCK WARS: HOW ORGANIZED CRIME INFILTRATES THE This policy brief focuses on a small but especially vulnerable type of transportation business that has been prone to infiltration by organized crime groups through violence, intimidation and corruption: the vehicle-towing services industry. ACTIONING SOCIAL INTERVENTIONS IN JAMAICA'S NATIONAL The paper is intended to provide an initial framework for discussion and debate among interested and concerned Jamaican stakeholders about the six priority areas provided by the The National Consensus onCrime.
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion A CITY UNDER SIEGE: GANG VIOLENCE AND CRIMINAL GOVERNANCE The COVID-19 lockdown in South Africa, which began in late March 2020, has had some impact on quelling levels of violence in the city. But it did continue, and unless a clear set of policy and policing interventions are brought in, levels of violence will almost certainly surge in the wake of the economic crisis left by the pandemic.MARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime.ADRIAN WILKINSON
With over 30 years’ experience Adrian Wilkinson is an internationally recognised and leading forensic explosives engineer with expertise in explosives, weapon systems, blast analysis and sanctions investigations. . Adrian has examined countless finds of weapons, ammunition and explosives, and scenes of explosions; with hisexpertise utilised
TOW TRUCK WARS
4 TOW TUC WAS • OW ORGNIED RIE INILTRTE TE TRNPORT INDUTRY The fact that mobility-related industries rely on geographic ‘turf’ (namely, routes or zones of influence) and tend to be territorially structured, just as so many organized GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIMECOVIDCRIMEWATCHRESILIENCEFUNDASSASSINATIONWITNESSUNTOCWATCHSEE-OBSCAM-OBS A network to counter networks. The Global Initiative comprises a network of over 500 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. More about theGI-TOC.
PETER GASTROW
Senior Advisor, Global Initiative Against Transnational Organized Crime. Peter Gastrow studied economics and law in South Africa and worked in the office of the Attorney General before establishing his own legal practice as an advocate of the Supreme Court. He was a member of the South African parliament, served on the National PeaceCommittee
TUESDAY REITANO
Tuesday Reitano is Deputy Director at the Global Initiative Against Transnational Organized Crime and a senior research advisor at the Institute for Security Studies in Pretoria, where she leads the ENACT programme on behalf of the GI. Tuesday was formerly the director of CT MORSE, an independent policy and monitoring unit for the EU’s programmes in counter-terrorism, and for 12 years was aRUGGERO SCATURRO
Ruggero joined the GI as an Associate in November 2019 and is currently working as Analyst conducting research on the Western Balkans, and on Italian mafia-related issues. His main areas of interests are the nexus between corruption and human rights, and the illicit activities of organized crime groups from South Europe and theBalkans, with a
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainableMARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime. TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN … TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN BALKANS • INTROdUCTION 1 A regional platform is needed to mobilize, engage, facilitate and promote critical and results-orientedRUKSHANA PARKER
Rukshana is an analyst in our office in Cape Town. She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the Resilience Fund, a GI initiative that finances, nurtures and assists local initiatives in their responses to organized crime. THE GLOBAL RESPONSE TO TRANSNATIONAL ORGANIZED S Appreciation and Acknowledgements The primary research work for this paper was carried out by Justin Gosling and Gosling is the primaryauthor.
GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIMECOVIDCRIMEWATCHRESILIENCEFUNDASSASSINATIONWITNESSUNTOCWATCHSEE-OBSCAM-OBS A network to counter networks. The Global Initiative comprises a network of over 500 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. More about theGI-TOC.
PETER GASTROW
Senior Advisor, Global Initiative Against Transnational Organized Crime. Peter Gastrow studied economics and law in South Africa and worked in the office of the Attorney General before establishing his own legal practice as an advocate of the Supreme Court. He was a member of the South African parliament, served on the National PeaceCommittee
TUESDAY REITANO
Tuesday Reitano is Deputy Director at the Global Initiative Against Transnational Organized Crime and a senior research advisor at the Institute for Security Studies in Pretoria, where she leads the ENACT programme on behalf of the GI. Tuesday was formerly the director of CT MORSE, an independent policy and monitoring unit for the EU’s programmes in counter-terrorism, and for 12 years was aRUGGERO SCATURRO
Ruggero joined the GI as an Associate in November 2019 and is currently working as Analyst conducting research on the Western Balkans, and on Italian mafia-related issues. His main areas of interests are the nexus between corruption and human rights, and the illicit activities of organized crime groups from South Europe and theBalkans, with a
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion KYOTO DECLARATION ON ADVANCING CRIME PREVENTION, CRIMINAL 2 sustainable development and the rule of law are interlinked and mutually reinforcing, that crime is an impediment to sustainable development and that achieving sustainableMARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime. TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN … TACKLING SERIOUS AND ORGANIZED CRIME IN THE WESTERN BALKANS • INTROdUCTION 1 A regional platform is needed to mobilize, engage, facilitate and promote critical and results-orientedRUKSHANA PARKER
Rukshana is an analyst in our office in Cape Town. She works on the South and East Africa Organized Crime Observatory, focussing on assassinations and gang mapping initiatives. She also works on the Resilience Fund, a GI initiative that finances, nurtures and assists local initiatives in their responses to organized crime. THE GLOBAL RESPONSE TO TRANSNATIONAL ORGANIZED S Appreciation and Acknowledgements The primary research work for this paper was carried out by Justin Gosling and Gosling is the primaryauthor.
THE GLOBAL ILLICIT ECONOMY: TRAJECTORIES OF ORGANIZED Through stark images and charts, this report gives a graphic illustration of how the global illicit economy has boomed in the past 20 years and how it poses a serious threat to security, developmentand justice.
JIED | CALL FOR PAPERS: NEXUS BETWEEN HUMAN Deadline for submission of abstracts/LOIs: 31st July 2021. Planned date of publication: February 2022. Please submit your abstract and bio to both editors: Ms Louise Taylor, Asia-Pacific Representative, GI-TOC, louise.taylor@globalinitiative.net; and Ms Virginia Comolli, Research Manager, GI-TOC, virginia.comolli@globalinitiative.net. Sign up to our mailing list to receive updates about the VOTING AMID VIOLENCE IN MEXICO Mexico’s mid-term elections on 6 June 2021 were marred by violent attacks against candidates, journalists and law enforcement officers. With support from the Global Initiative and the Center for U.S.–Mexican Studies, the Mexico Violence Resource Project sheds light on how crime threatens the country’s democracy. TOW TRUCK WARS: HOW ORGANIZED CRIME INFILTRATES THE This policy brief focuses on a small but especially vulnerable type of transportation business that has been prone to infiltration by organized crime groups through violence, intimidation and corruption: the vehicle-towing services industry. ACTIONING SOCIAL INTERVENTIONS IN JAMAICA'S NATIONAL The paper is intended to provide an initial framework for discussion and debate among interested and concerned Jamaican stakeholders about the six priority areas provided by the The National Consensus onCrime.
EXTORTION IN CENTRAL AMERICA Extortion in Central America. In parts of Central America, extortion has become so endemic that it is now a feature of the daily socio-economic life of citizens, businesses and the fabric of the state. The pervasive impunity and weakness of state institutions to combat extortion have meant that, for many central American communities, extortion A CITY UNDER SIEGE: GANG VIOLENCE AND CRIMINAL GOVERNANCE The COVID-19 lockdown in South Africa, which began in late March 2020, has had some impact on quelling levels of violence in the city. But it did continue, and unless a clear set of policy and policing interventions are brought in, levels of violence will almost certainly surge in the wake of the economic crisis left by the pandemic.MARCENA HUNTER
Marcena is a Senior Analyst at the Global Initiative Against Transnational Organized Crime, which she has been with since 2012. While Marcena’s work has covered a wide scope of material and geographic spread, her current work has focused on gold-related crime, other mineral resources, illicit financial flows and development responses to organized crime.ADRIAN WILKINSON
With over 30 years’ experience Adrian Wilkinson is an internationally recognised and leading forensic explosives engineer with expertise in explosives, weapon systems, blast analysis and sanctions investigations. . Adrian has examined countless finds of weapons, ammunition and explosives, and scenes of explosions; with hisexpertise utilised
TOW TRUCK WARS
4 TOW TUC WAS • OW ORGNIED RIE INILTRTE TE TRNPORT INDUTRY The fact that mobility-related industries rely on geographic ‘turf’ (namely, routes or zones of influence) and tend to be territorially structured, just as so many organized Global initiative against transnational organized crime* About Us
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Analyzing flows of people, drugs and money in the Western Balkans*
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THE GLOBAL ILLICIT ECONOMY Trajectories of Organized Crime1 / 5
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THE CHAIMAT CASE: ILLEGAL LOGGING, ORGANIZED CRIME AND MONEY LAUNDERING IN THAILAND*
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EAST AND SOUTHERN AFRICA RISK BULLETIN #18*
Drug Policy, Political Economy, ESA-Obs24 May 2021
CHANGING TIDES: THE EVOLVING ILLICIT DRUG TRADE IN THE WESTERN INDIANOCEAN
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21 May 2021
DEEP-ROOTED INTERESTS: LICENSING ILLICIT LOGGING IN GUINEA BISSAU*
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ALL ROADS LEAD TO ROME: TOWARDS A COORDINATED MULTILATERAL RESPONSE TO ORGANIZED CRIME AND CORRUPTION*
Resilience Fund
20 May 2021
RETHINKING RESILIENCE: THE ROLE OF WOMEN IN COMMUNITY RESPONSES TOORGANIZED CRIME
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Resilience Fund
18 May 2021
ZERO RISK MENTALITY: THE DAMAGING EFFECT OF AML/CFT MEASURES FOR CIVILSOCIETY
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17 May 2021
EXPLOITED IN PLAIN SIGHT: AN ASSESSMENT OF COMMERCIAL SEXUAL EXPLOITATION OF CHILDREN AND CHILD PROTECTION RESPONSES IN THE WESTERNBALKANS
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16 May 2021
ILLICIT GOLD MARKETS IN EAST AND SOUTHERN AFRICA*
Assassination Witness, Resilience Fund14 May 2021
THE FORGOTTEN ONES: RELATIVES OF MURDERED AND DISAPPEARED JOURNALISTSIN MEXICO
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13 May 2021
SOUTH EASTERN EUROPE RISK BULLETIN #7*
Drug Policy, Migrant Smuggling, Political Economy, SEE-Obs10 May 2021
SPOT PRICES: ANALYZING FLOWS OF PEOPLE, DRUGS AND MONEY IN THE WESTERNBALKANS
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------------------------- Drug Policy, Political Economy, ESA-Obs ------------------------- Assassination Witness, ESA-ObsTOO MANY ENEMIES
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24 HOUR CONFERENCE ON GLOBAL ORGANIZED CRIME ------------------------- Extortion in Central America, CAM-Obs COALICIONES POR LA RESILIENCIA ------------------------- Crime & Conflict, Crime Terror Nexus, Drug Policy, ... DEEP DIVE: EXPLORING ORGANIZED CRIME ------------------------- Assassination Witness FACES OF ASSASSINATION -------------------------ESA-Obs, NAS-Obs
AFRICA AND THE GLOBAL ILLICIT ECONOMY ------------------------- UPCOMING AND PAST EVENTSView all
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08 Jun
Gold Watch, ESA-Obs
ILLICIT GOLD MARKETS IN EAST AND SOUTHERN AFRICA*
04 Jun
UN-TOC Watch
LEVERAGING THE BEST TOOLS TO ADDRESS ENVIRONMENTAL CRIME ENABLED BYCORRUPTION
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03 Jun
Drug Policy, Political Economy, ESA-ObsCHANGING TIDES
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20 May
UN Reform, UN-TOC Watch ALL ROADS LEAD TO ROME:*
20 May
Resilience Fund
RETHINKING RESILIENCE: THE ROLE OF WOMEN IN COMMUNITY RESPONSES TOORGANIZED CRIME
*
20 May
IASOC
24-HOUR CONFERENCE ON GLOBAL ORGANIZED CRIME #OC24 2021*
19 May
Global Initiative
GLOBAL DRIVERS AND ENABLERS OF ILLICIT ECONOMIESINITIATIVES
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observatory
SEE-OBS
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observatory
CAM-OBS
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observatory
NAS-OBS
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COVIDCRIMEWATCH
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DIGITAL DANGERS
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ENACT
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EXTORTION IN CENTRAL AMERICA*
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IUU FISHING INDEX
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UN-TOC WATCH
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RESILIENCE FUND
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JIED
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IASOC
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observatory
ESA-OBS
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SEE-OBS
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COVIDCRIMEWATCH
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ENACT
OUR NETWORK
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ROBERT MUGGAH
Co-founder & Research Director, Igarapé Institute/ Research Director,SecDev Foundation
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MURAT YILDIZ
Research Consultant, United Nations Office on Drugs and Crime* View Profile
ALASTAIR NELSON
Senior Fellow, Global Initiative against Transnational Organized Crime* View Profile
EMADEDDIN BADI
Senior Analyst, Global Initiative against Transnational OrganizedCrime
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ANNA ALVAZZI DEL FRATE Independent consultant* View Profile
DAVID DANELO
Senior Fellow, Global Initiative Against Transnational Organized Crime* View Profile
CHRISTIAN PLOWMAN
Regional Counter-Trafficking Advisor, Wildlife Conservation Society* View Profile
HENNIE VAN VUUREN
Director, Open Secrets* View Profile
KATIE A. PAUL
Co-director and founder, ATHAR Project* View Profile
SUNIL CASUBA
Executive Masters of Global Development, Maxwell School, SyracuseUniversity
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ALFREDO YUNCOZA
President, Security College US* View Profile
MICHAEL OSMAN
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