By Christopher Gomes, November 14, 2023
How Ireland’s biggest cocaine seizure underscores the need for ownership transparency in the world of international shipping. Choppy seas tossed boats off the coast of Cork, Ireland on a Sunday in September. As millions went to bed...
By Tanner Clegg, June 26, 2023
Corruption is never a victimless crime. This is especially true for those who bear the brunt of arms trade corruption.
By Buse Egin, June 13, 2023
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. This article explores new developments in illegal mining...
By Buse Egin, May 10, 2023
A pesar de los esfuerzos del gobierno, la tala ilegal ha sido un problema importante en Chile durante varias décadas, causando una variedad de problemas ambientales, sociales y económicos. Según el Banco Mundial, la tala ilegal en...
By Buse Egin, May 2, 2023
Despite the government’s efforts, illegal logging has been a significant problem in Chile for several decades, causing a range of environmental, social, and economic issues. According to the World Bank, illegal logging in Chile’s native forests destroyed...
By Katherin Alfonso, April 20, 2023
Strengthening Efforts to Combat Environmental Crime and Illicit Financial Flows Colombia’s National Development Plan (Plan Nacional de Desarrollo, PND) is a key policy document, establishing a national strategy for the next four years of the presidential administration....
By Katherin Alfonso, April 20, 2023
Una perspectiva a la luz de la lucha contra los flujos financieros ilícitos y los delitos medioambientales El Plan Nacional de Desarrollo (PND) es uno de los proyectos de ley más importantes en Colombia, dado que plasma...
By Katherin Alfonso, Karen "Alex" Lopez, December 6, 2022
Today, Mexico is among the three Latin American countries with the highest rates of wildlife trafficking. This problem is complex, especially considering one of their increasingly prolific partners is China.