PSC 384. Diamonds, Drugs, and Guns: The Illicit Global Economy

User icon Heather Dray
21 June 2023
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Resources to support the systematic analysis of the illicit global economy, including the causes of the leading illegal markets, the various organizations involved and key concepts used to analyze illicit markets

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June 2023 Wildlife Money Trails - BUILDING FINANCIAL INVESTIGATIONS FROM WILDLIFE

TRAFFIC · 15 June 2023 English

See Article 1 of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system …

THE GREY ZONE - Russia’s military, mercenary and criminal engagement in Africa

GI-TOC: Global Initiative Against Transnational Organized Crime · 14 March 2023 English

10 THE GREY ZONE • RUSSIA’S MILITARY, MERCENARY AND CRIMINAL ENGAGEMENT IN AFRICA Russian business and political interests in Africa Much in the same way that Russian organized crime has …

UN SECURITY COUNCIL ILLICIT ECONOMIES WATCH 2023 SERIES ILLICIT ECONOMIES AND

GI-TOC: Global Initiative Against Transnational Organized Crime · 6 April 2023 English

The Security Council approach to specific crimes The GI-TOC annually reviews Security Council resolutions for references to forms of organized crime and presents its findings in the form of an …

THE GREY ZONE - Russia’s military, mercenary and criminal engagement in Africa

GI-TOC: Global Initiative Against Transnational Organized Crime · 26 April 2023 English

10 THE GREY ZONE • RUSSIA’S MILITARY, MERCENARY AND CRIMINAL ENGAGEMENT IN AFRICA Russian business and political interests in Africa Much in the same way that Russian organized crime has …