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Organized Crime

 

Recent Highlights

General Announcements - January 13, 2012

IPI Initiative: Cops Without Borders

Illicit money flows linked to global crime syndicates are conservatively estimated at US$130 billion annually. As criminal networks expand, they increasingly ignore international borders while law enforcement agencies remain largely confined to their own national boundaries.  

 

Policy Papers - October 12, 2011

Termites at Work: Transnational Organized Crime and State Erosion in Kenya

Peter Gastrow

The threat posed by organized crime is not confined to serious crimes such as racketeering, the global drug trade, or human trafficking. For many developing countries and fragile states, powerful transnational criminal networks constitute a direct threat to the state itself, not through open confrontation but by penetrating state institutions through bribery and corruption and by subverting or undermining them from within. This paper examines whether Kenya faces such a threat.  

 

General Announcements - October 04, 2011

IPI Launches Report on Transnational Organized Crime in Kenya

Transnational criminal networks are corrupting and undermining state institutions in some countries to such an extent that they pose a threat to the state itself, according to two new reports from IPI made public on October 4th in Nairobi at a policy forum addressed by Kenyan Prime Minister Raila A. Odinga.  

 

Speaker Events - March 18, 2011

Løj: Elections "Test Case" for Liberia

Ellen Margrethe Løj, Special Representative of the Secretary-General for the UN Mission in Liberia, said at an IPI event on March 18th that the fall elections in Liberia "would be a test case for the Liberians’ willingness to continue on the road to sustainable peace and development."  

 

Meeting Notes - January 04, 2011

IPI Publication Reviews UN Transnational Crime Convention

André Standing, rapporteur

Ten years have passed since the adoption of the Convention Against Transnational Organized Crime (the Palermo Convention) by the UN General Assembly on November 15, 2000.  

 

Panel Discussions - October 06, 2010

Expert: Cybercrime Allows Criminals into "Billions of Family Homes"

Nick Lewis, an organized-crime expert with the British Embassy, told an IPI audience that opportunities for criminals to commit international crimes have become greater, and that organized crime now affects billions of ordinary citizens. 

About This Project

This project focuses on developing more effective multilateral responses to transnational organized crime and the new threats it poses, most notably in conflict zones and fragile states. It aims at enhancing strategic and operational coordination between states and those multilateral mechanisms that currently address organized crime, such as the UN Office on Drugs and Crime, UN police, UN sanctions bodies, INTERPOL, and regional organizations.

Project Staff

Peter Gastrow

Director of Programs
gastrow@ipinst.org

 

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