This report assesses the impact of the conflict in Ukraine and its implications for organized crime and security-related issues for neighbouring countries, with a focus on Moldova. These include: Organized crime and illicit trafficking (including trafficking in persons, drugs, arms, illicit tobacco, and other goods); Cybercrimes and fraud; Disinformation and propaganda; and Chemical, Biological, Radiological,…
In 2011, UNODC published an extensive study on Transnational organized crime in the fishing industry with a special focus on trafficking in persons, smuggling of migrants and illicit drugs trafficking. You can also find the document here
[dropcap]O[/dropcap]ne corrupt detective chief inspector who was identified by Tiberius sold his car to a known criminal, who was also a protected informant. The deal had been arranged by another corrupt officer – the informant’s handler – who was identified by Tiberius as “raping, blackmailing and encouraging the informant to facilitate the importation of heroin”….
The OCO is preparing to launch a research project on the infernal triad of crime groups, businesses and politics in the post-Arab spring impacted countries in order bring some clarities about the mechanisms that could impead democratic regimes and good public management to emerge after decades of totalitarian regimes and more than 2 years of…
