Smoke and mirrors: Afghanistan's illicit Drug Economu after the opium ban.

 

Global Initiative

Location: Afghanistan

Comments

Post a Comment

Popular posts from this blog

Reflecting on the scale and severity of gang-driven security, political and humanitarian collapse in Haiti.

Image
  Analysis from the Haiti Observatories on the Weaponization of displacement by gangs. In 2024, crime-related violence triggered the displacement of at least 1.2 million people globally – more than twice the number recorded in the previous year. In a report to the Human Rights Council in June 2025, the Special Rapporteur on the human rights of internally displaced persons, Paula Gaviria Betancur, warned of the growing role of organized crime as a catalyst for internal displacement worldwide and as a source of serious human rights violations . Haiti has emerged as the epicentre of this crisis. The country accounted for approximately three-quarters of all crime-induced displacement in 2024, reflecting the scale and severity of gang-driven security, political and humanitarian collapse currently underway. The situation has continued to deteriorate in 2025. As of July, over 1.3 million people have been internally displaced in the country, an increase of at least 24% since January. T...
Read more

Understanding the methods and networks behind money laundering.

Image
  Money laundering remains a key enabler of organized crime in the Western Balkans , allowing criminal networks to legitimize illicit profits and integrate them into the formal economy. This report examines current trends, typologies and vulnerabilities shaping the region’s illicit financial flows.  The study outlines how systemic corruption, weak regulatory oversight, and a sizeable informal economy create fertile ground for laundering proceeds from drug trafficking, firearms smuggling, human trafficking, migrant smuggling, tax evasion and cyber-enabled crime . Key sectors, including construction, real estate and cash-intensive businesses, are often exploited, with typologies such as bulk cash smuggling, corporate layering, trade-based money laundering, underpriced real estate transactions and loan-back schemes featuring prominently. Professional enablers, such as notaries, accountants, attorneys, and even entertainment celebrities, facilitate the integration of dirty mone...
Read more

Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing Purposes.

Image
Publications The United Nations Counter-Terrorism Centre (UNCCT) of the United Nations Office of Counter-Terrorism (UNOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), and the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) developed this report, titled: “ Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing Purposes: Handbook Based on EAG practices. ” This Handbook provides an overview of the practices of Member States in the EAG region on detecting, preventing, and countering the use of virtual assets to finance terrorism, with a particular focus on the Central Asia region. The   full report  and summary  are available in: English
Read more