Eliza Lockhart

December 2024

This paper evaluates the evidence on the use of reward programmes for whistleblowers who report economic crimes, evaluating it against the key concerns in the debate surrounding the implementation of such schemes. It offers four observations for policymakers considering use of whistleblower rewards programmes in the fight against economic crime.

This evidence review paper explores how security and justice institutions, organised crime, security sector reform and governance and counter-organised crime interventions influence and impact each other, positively and negatively.

Huma Haider

September 2024

This briefing note summarises an evidence review paper exploring how security and justice institutions, organised crime, security sector reform and governance and counter-organised crime interventions influence and impact each other, positively and negatively.

Huma Haider

July 2024

Negociar con grupos de crimen organizado en procesos de paz es ahora una realidad práctica; sin embargo, la investigación sobre este tema sigue siendo limitada. Este documento aborda esta laguna revisando diversa literatura y resaltando la necesidad de un marco que vaya más allá de la confrontación, promoviendo la acomodación y una transformación social más amplia.

Huma Haider

Julio 2024

This briefing note identifies four areas that justify greater attention to the fundamental rights of natural persons, and convergence in the human rights and crime agendas: (1) (Organised) crimes that amount to human rights violations (2) Violation of rights due to lack of remedies for crimes committed by OCGs (3) Violations of human rights committed in the context of preventing and combating OC (4) Lack of accountability for human rights violations by OCGs

Ana Paula Oliveira

April 2024

This brief brings together key lessons emerging from GI-TOC’s research on the smuggling of migrants (SOM) between 2015-23. The research emphasises: (1) The need to provide sufficient opportunities for legal migration (2) The importance of timing for enforcement-led responses (3) The adaptive nature of the smuggling industry, with route changes being implemented swiftly in response to seemingly formidable obstacles to population movement.

Tuesday Reitano and Prem Mahadevan

April 2024

This briefing note summarises GI-TOC’s research and experiences in engaging with and supporting civil society responses to organised crime. This is provided in the context of the ongoing threats and shrinking space for civil society, and a need for policymakers and officials to understand civil society’s role, value and potential.

Ian Tennant and Prem Mahadevan

Febraury 2024

This briefing note explains why awareness raising or strategic communications campaigns that aim to inform the public about controlling or fighting so-called ‘social bads’ (e.g. corruption and organised crime). Despite aiming to change behaviours, these campaigns end up having little effect and, in some cases, may even backfire, making the situation worse.

Caryn Peiffer and Nic Cheeseman

Febraury 2024

This paper is part of a comparative research phase that tests and applies the ‘IFFs pyramid’ (Reitano, 2022), in the context of the Mekong region. Based on a review of secondary literature, it provides an overview of financial flows, trade flows and informality – the three main means by which IFFs are enabled, moved and held according to the ‘IFFs pyramid’ – and discusses how IFFs manifest across the Mekong.

Kristina Amerhauser

January 2024

In this phase of the SOC ACE project “Unlocking the black box of political will on IFFs: going beyond technical responses”, the research analyses whether the ‘IFFs pyramid’ proposed by the GI-TOC (Reitano, 2022) is applicable to and useful for researchers seeking to understanding illicit financial flows in various settings around the world but especially in regions where greater levels of informality exists, such as East and southern Africa.

Michael McLaggan

January 2024

This paper is the second of a three-part series exploring the nexus between paramilitaries, illicit economies and organised crime. This research paper examines the nexus between paramilitaries, illicit economies and organised crime in frontier regions, through detailed case study analysis of these phenomena in the borderlands of Afghanistan, Myanmar and Colombia.

Prof Jonathan Goodhand, Dr Patrick Meehan, Camilo Acero & Jan Koehler

January 2024

This research paper set out to capture the implications of the Taliban’s return to power in Afghanistan in August 2021 for the local realities of the opium trade and the diverse actors whose lives are entangled in the country’s pervasive drug economy. Focusing on a narrowly defined geography and period, the paper navigates the uncertainty that was omnipresent following the announcement of the Taliban’s opium ban in the two important localities for the country’s opium economy: Helmand – the source of more than half of Afghan opium before the April 2022 ban took effect – and Nangarhar, the key opium-producing province in the eastern part of the country.

Prem Mahadevan, Maria Khoruk, Alla Mohammad Mohmandzai & Ruggero Scaturro

January 2024

This paper is the first of a three-part series exploring the nexus between paramilitaries, illicit economies and organised crime. It advances a conceptual framework for analysing the nexus between paramilitaries, illicit economies and organised crime in borderland and frontier regions.

Dr Patrick Meehan & Professor Jonathan Goodhand

January 2024

This annotated bibliography includes research and evidence on militarised approaches to combating serious and organised crime (SOC) in various contexts. Militarised approaches involve using military forces or methods to deter and disrupt SOC groups. These approaches have been employed in states facing high levels of violence, fragile and conflict-affected contexts, post-conflict settings, and against threats like piracy and wildlife crime.

Luke Kelly

December 2023

This paper examines the emerging dynamics, risks and opportunities within Afghanistan from the perspective of the gold mining industry in the north-eastern province of Takhar. While Afghanistan has relatively small value deposits compared with other resources, insights into the evolution of political economies surrounding the gold sector, its role in the economy and foreign intervention, shed light on broader dynamics of the extractives industry in the country.

Marcena Hunter & Alastair MacBeath

December 2023

This research examines the impact of Afghanistan’s drug trade on the country’s neighbours, with a particular focus on the three countries, Pakistan, Iran, and Tajikistan, which account for the highest volumes of narcotics that transit from Afghanistan. It explores policy options in the post-August 2021 context and considers the prospects of and challenges to greater regional cooperation.

Shehryar Fazli

November 2023

Kabul's fall to the Taliban in August 2021 spurred the fourth wave of distress migration from Afghanistan in 50 years. This research uncovers common patterns in Afghan migration and the impact of the Taliban's return on human mobility. It draws on interviews with migrants, smugglers, and financiers, revealing an entrenched illicit economy essential to Afghanistan and beyond. This study aims to analyse post-Kabul human mobility; and investigate the role of informal value transfer systems (IVTS) in clandestine migration.

Prem Mahadevan, Maria Khoruk, and Alla Mohamad Mohmandzaï

November 2023

In recent years, concerns over information manipulation have grown, particularly the disinformation tactics employed by authoritarian regimes. Yet, the role of non-state actors, specifically organised crime (OC) groups, in shaping information landscapes remains overlooked. Drawing from Nicholas Barnes' 'political criminality' concept, this paper investigates the complex connections between criminal actors and the state. The research spans various regions, with a strong focus on Eastern Europe, including Ukraine, Russia, Moldova (Transnistria), and Albania.

Dr Tena Prelec

October 2023

Sanctions are a crucial tool for exerting influence internationally yet understanding of the impact of sanctions evasion or avoidance (SEA) and third-country involvement is limited. This report reveals that third countries are more likely to engage in SEA when they have trade and commercial capacity, particularly in professional advisory, financial services, shipping and logistics sectors. Private commercial actors within these sectors, with an economic interest in engaging in SEA may find opportunity to do so.

Dr Liam O’Shea, Olivia Allison, Gonzalo Saiz & Alexia Anna Hack

October 2023

This paper details Russia's illicit economic activity in the occupied territories in Ukraine and calls for more international attention to this aspect of Russia's invasion. The report shows that since Russia occupied large parts of south-eastern Ukraine in March 2022, it has worked rapidly to incorporate these regions into Russia's economic and financial system. These activities were all illegal under Ukrainian law and some may constitute potential war crimes under international law.

Professor David Lewis

September 2023