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September 3, 2024 11:17 AM
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Decoding the message in the Telegram case

Decoding the message in the Telegram case | FATF | Scoop.it
In late August, the arrest and preliminary charging of Telegram’s founder, Pavel Durov, by the French judicial authorities kicked off a high-stakes game of geopolitics that will shape how governments handle tech giants in the future.   
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Today, 5:08 AM
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Ongoing uncertainty and an unrelenting agenda: the UNODC in 2026

Ongoing uncertainty and an unrelenting agenda: the UNODC in 2026 | FATF | Scoop.it
January is not yet over and 2026 is already shaping up to be a remarkable year in geopolitics. The multilateral system is facing spiralling political and financial crises, and the UN in Vienna is no exception. Its Office on Drugs and Crime (UNODC) has been hit by major budget pressure while still absent an executive director since the departure of Ghada Waly in November. Nevertheless, the UNODC has an unrelenting agenda over the coming months, with major policy decisions, political declarations and ongoing processes to be agreed upon, financed and implemented.
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January 21, 9:08 PM
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Disappearances by organized crime

Disappearances by organized crime | FATF | Scoop.it
A practical resource for individuals, families and communities affected by disappearances linked to organized crime, and for those supporting them.
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January 20, 9:15 AM
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People as ammunition: The structures behind Russian and Belarusian weaponized migration

People as ammunition: The structures behind Russian and Belarusian weaponized migration | FATF | Scoop.it
This report considers particular case studies from the Russian–Finnish border in 2015 and, especially, the Belarusian borders with Poland and Lithuania in 2021, and Russia’s with Finland and Norway in 2023/24. In subtly different ways, these were all examples of attempts to use weaponized migration to bring pressure to bear on the target countries, in the hope of influencing their leaderships by generating division, disruption and costs, both practical and political. They certainly all proved problematic and, although there is scope for serious debate as to whether they were ultimately effective or counter-productive, the consensus appears to be that both Minsk and Moscow were left with the sense that, in the short term at least, weaponized migration remained a viable tool within their ‘hybrid war’ toolbox.
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January 15, 10:08 AM
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UN minerals resolution must spark a more ambitious effort to curb exploitation of the extractives sector

UN minerals resolution must spark a more ambitious effort to curb exploitation of the extractives sector | FATF | Scoop.it
The Colombia–Oman resolution was an important step towards achieving a global consensus on the responsible management of minerals and metals.
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January 9, 10:06 AM
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The implications of the US air strikes in Nigeria

The implications of the US air strikes in Nigeria | FATF | Scoop.it
The US military offensive on Christmas Day in Nigeria – described by President Donald Trump as ‘a powerful and ​deadly strike ‌against ISIS Terrorist Scum’ – may ultimately achieve the opposite of its intended effect.
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January 6, 11:09 AM
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What are the implications of the US intervention in Venezuela for organized crime?

What are the implications of the US intervention in Venezuela for organized crime? | FATF | Scoop.it
If the objective of the US intervention in Venezuela was to reduce the threat posed by organized crime, major challenges still lie ahead.
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December 22, 2025 9:07 AM
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The totoaba trafficking route

The totoaba trafficking route | FATF | Scoop.it
In China’s luxury goods market, swim bladders from the totoaba fish are sold at prices that rival the cost of gold.
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December 18, 2025 10:09 AM
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Organized Crime, Resilience, Democracy and the Rule of Law: GI-TOC’s Global Organized Crime Index 2025

Organized Crime, Resilience, Democracy and the Rule of Law: GI-TOC’s Global Organized Crime Index 2025 | FATF | Scoop.it
Organized crime is undermining democracy, human rights and public safety, the sovereignty of states, and even international peace and security, and the rule of law itself.
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December 16, 2025 6:06 PM
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Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic

Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic | FATF | Scoop.it
Over the past three years, the Central African Republic (CAR) has implemented a series of cryptocurrency initiatives that have unfolded amid extreme political instability, armed violence and shrinking civic space.
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December 11, 2025 7:09 PM
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Western Cape Gang Monitor - Issue 7

Western Cape Gang Monitor - Issue 7 | FATF | Scoop.it
A year of escalating gang violence in the Western Cape has sustained the worrying upward trend of the past five years.
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December 9, 2025 10:09 AM
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Summary | Risk Bulletin #22 – December 2025

Summary | Risk Bulletin #22 – December 2025 | FATF | Scoop.it
The Observatory of Illicit Economies in South Eastern Europe aims to enable civil society in the Western Balkans to identify, analyze and map criminal trends, and their impact on illicit flows, governance, development, inter-ethnic relations, security and the rule of law.
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December 8, 2025 3:08 PM
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Mekong Risk Monitor #1

Mekong Risk Monitor #1 | FATF | Scoop.it
This inaugural issue tracks developments in the illicit economies of Cambodia, Laos, Myanmar, Thailand and Vietnam, and examines how these trends intersect with governance, development and security dynamics across the Mekong region.
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December 5, 2025 6:15 AM
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OLAF awarded for protecting industrial and intellectual property rights in Europe

OLAF awarded for protecting industrial and intellectual property rights in Europe | FATF | Scoop.it
OLAF received a prestigious award from the Association for the Defence of Trademarks, Spain’s leading industrial property body, in recognition of its outstanding commitment to combating counterfeiting and defending intellectual and industrial property rights across Europe.
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January 22, 6:09 AM
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A climate of insecurity: Climate change and organized crime in cities

A climate of insecurity: Climate change and organized crime in cities | FATF | Scoop.it
This report examines the intersection of climate change and organized crime in cities. The relationship between these issues is a critical area for policy and programming in governments and multilateral organizations.
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January 21, 10:09 AM
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Peace operations in Haiti: Lessons from two decades of UN engagement

Peace operations in Haiti: Lessons from two decades of UN engagement | FATF | Scoop.it
This report examines United Nations and international responses to the evolving dynamics of transnational organized crime in Haiti over the past two decades, and how these dynamics have contributed to the country’s current breakdown.
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January 20, 8:06 AM
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People as ammunition: The structures behind Russian and Belarusan weaponized migration

People as ammunition: The structures behind Russian and Belarusan weaponized migration | FATF | Scoop.it
This report considers particular case studies from the Russian–Finnish border in 2015 and, especially, the Belarusian borders with Poland and Lithuania in 2021, and Russia’s with Finland and Norway in 2023/24. In subtly different ways, these were all examples of attempts to use weaponized migration to bring pressure to bear on the target countries, in the hope of influencing their leaderships by generating division, disruption and costs, both practical and political. They certainly all proved problematic and, although there is scope for serious debate as to whether they were ultimately effective or counter-productive, the consensus appears to be that both Minsk and Moscow were left with the sense that, in the short term at least, weaponized migration remained a viable tool within their ‘hybrid war’ toolbox.
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January 9, 1:09 PM
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Illicit Economies and Power in Venezuela: Regional Impacts, Global Stakes

Illicit Economies and Power in Venezuela: Regional Impacts, Global Stakes | FATF | Scoop.it
This virtual event convenes GI-TOC’s Latin America and Caribbean Observatories alongside leading experts and academics to examine the current configuration of illicit economies and organized crime in Venezuela—and what it means for the region and beyond.
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January 8, 4:06 AM
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OLAF investigation uncovered misuse of rural development funds in Hungary

OLAF investigation uncovered misuse of rural development funds in Hungary | FATF | Scoop.it
OLAF has uncovered serious issues in a number of projects in Hungary funded by the European Agricultural Fund for Rural Development. These projects aimed to promote tourism and serve the public by providing free access to facilities such as playgrounds, fitness equipment and canopy trails.
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January 5, 6:07 PM
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The Mekong methamphetamine economy

The Mekong methamphetamine economy | FATF | Scoop.it
According to this study, the Mekong region –particularly Myanmar’s Shan State– is the epicentre of one of the largest and most sophisticated illicit drug economies in the world.
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December 19, 2025 10:08 AM
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Minimizing risks of criminal exposure to scam compounds in corporate supply chains

Minimizing risks of criminal exposure to scam compounds in corporate supply chains | FATF | Scoop.it
Highly organized cyber fraud in South East Asia is widely run from so-called scam compounds: purpose-built or modified buildings that meet the precise requirements of this criminal industry.
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December 18, 2025 6:09 AM
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Nearly 11 million counterfeit toys intercepted in joint OLAF–French Customs investigation

Nearly 11 million counterfeit toys intercepted in joint OLAF–French Customs investigation | FATF | Scoop.it
A major operation conducted in close cooperation between the European Anti-Fraud Office (OLAF) and French Customs has resulted in the identification and seizure of more than 10.7 million counterfeit toys sold online.
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December 12, 2025 6:08 PM
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Why Ukraine must seize this moment to free itself of the shadow system

Why Ukraine must seize this moment to free itself of the shadow system | FATF | Scoop.it
On 28 November, Andriy Yermak, head of the president’s office and arguably the second most powerful man in Ukraine, announced that he was resigning after searches at his apartment linked to Operation Midas, a sweeping investigation into corruption surrounding Ukraine’s nuclear energy agency, Energoatom.
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December 10, 2025 5:07 AM
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Summary | Risk Bulletin #13 – December 2025

Summary | Risk Bulletin #13 – December 2025 | FATF | Scoop.it
Trends, developments and insights into the relationship between criminal economies and instability across wider West Africa and the Sahel.
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December 8, 2025 6:08 PM
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Criminal convergence on Cameroon’s coast

Criminal convergence on Cameroon’s coast | FATF | Scoop.it
Maritime piracy has become one of the most urgent security issues in the Gulf of Guinea, which is currently the second-most affected region worldwide. Cameroon’s coastline is at the centre of these dynamics, with attacks, shifting routes and an expanding set of criminal activities that both accompany and sustain piracy.
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December 5, 2025 10:16 AM
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The GI-TOC at the 11th UNCAC COSP

The GI-TOC at the 11th UNCAC COSP | FATF | Scoop.it
At the 11th UNCAC COSP, the GI-TOC will present its latest data and analysis on what the Index and other analysis tell us about these links at the global scale, and how this plays out across different illicit economies – such as migrant smuggling, maritime trafficking, and antiquities trafficking, as well as interconnections with conflict and insecurity. 
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