Global Initiative against Transnational Organized Crime’s Post

⛓️💥 Our aim is to disrupt criminal activity and illicit markets. 📚 Our research is used by governments, business, organizations and many others trying to make communities safer. 🌐 Our presence worldwide is extended and growing. There is a lot of work to be done. But, together, we can build a safer future for all 🤝

Simon Baker

Financial Crime Consultant/Trainer | Training, Offshore Financial Crime Investigation

6mo

Disrupting criminal activity requires a collective effort, leveraging research, government, business, and community engagement. By combining expertise and resources, we can address the root causes of crime and implement effective solutions. For example, there is a need for Financial Crime Specialists, with skills in policy analysis and law enforcement intelligence to significantly contribute to developing strategies that prevent financial crimes.

Zafar Gondal

Public Policy, regulatory reforms, Commercial laws, Justice and ROL, the 2030 Agenda , climate actions, environmental rule of law, Gender & Juvenile Justice, Organized crimes (AC, ML, FT), cybercrimes, and Human Rights.

5mo

It is crucial work. The U.N. Convenrion 2000 remains on paper not in practice. It is an excellent instrument to be implemented in the national jurisdictions. The government must revisit security and legal system to prevent and combat organised crimes. The asset sharing accelerates fight against the organised crimes. The government must agree on the asset sharing agreements and protocols.

Dennis Toomey

Director, Fraud and Financial Crimes

5mo

Congratulations on the amazing progresss and thank you for all the work and dedication!

Nanténé Coulibaly

Senior Early Warning Analyst, Crime & Criminality

1mo

Great job!

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