PUBLICATIONS

Type: Briefing Note, Country: United States, Country: South Africa, Country: Guinea-Bissau Guest User Type: Briefing Note, Country: United States, Country: South Africa, Country: Guinea-Bissau Guest User

Civil Society and Organised Crime

This briefing note summarises GI-TOC’s research and experiences in engaging with and supporting civil society responses to organised crime. This is provided in the context of the ongoing threats and shrinking space for civil society, and a need for policymakers and officials to understand civil society’s role, value and potential.

Ian Tennant and Prem Mahadevan

Febraury 2024

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Type: Research Paper, Country: South Africa, Country: Mozambique, Country: Namibia, Country: Lesotho, Country: Kenya, Country: Mauritius, Country: Seychelles, Country: Zambia, Country: Malawi, Country: Zimbabwe, Country: Zanzibar, Country: Somalia, Country: China Guest User Type: Research Paper, Country: South Africa, Country: Mozambique, Country: Namibia, Country: Lesotho, Country: Kenya, Country: Mauritius, Country: Seychelles, Country: Zambia, Country: Malawi, Country: Zimbabwe, Country: Zanzibar, Country: Somalia, Country: China Guest User

Addressing Illicit Financial Flows in East and Southern Africa

In this phase of the SOC ACE project “Unlocking the black box of political will on IFFs: going beyond technical responses”, the research analyses whether the ‘IFFs pyramid’ proposed by the GI-TOC (Reitano, 2022) is applicable to and useful for researchers seeking to understanding illicit financial flows in various settings around the world but especially in regions where greater levels of informality exists, such as East and southern Africa.

Michael McLaggan

January 2024

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