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November 27, 2024 8:22 AM
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UN cybercrime treaty faces uncertain future under Trump

UN cybercrime treaty faces uncertain future under Trump | FATF | Scoop.it
In August, member states finally agreed on the text of the treat. It cleared another hurdle on 11 November 2024, with the General Assembly’s Third Committee recommending its adoption. But until it is formally adopted, its future is still in the balance. Despite rumours that the US might abstain or even vote against the treaty’s adoption, it seems that they, along with the rest of the UN member states, are content to see it continue towards formal adoption in December, when it enters its final vote at the General Assembly.
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December 4, 1:15 PM
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Criminal currents: Climate change and organized crime threats in the Pacific Islands

Criminal currents: Climate change and organized crime threats in the Pacific Islands | FATF | Scoop.it
Climate change and organized crime are increasingly interconnected global challenges. In the Pacific Islands, where climate change is a tangible and immediate existential threat, their intersection has profound implications for resilience, sustainable development, livelihoods, food security, and the rule of law.
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December 1, 11:21 AM
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Collateral circuits: The impact of the Sudan's war on arms markets and mercenary networks in Chad and Libya

Collateral circuits: The impact of the Sudan's war on arms markets and mercenary networks in Chad and Libya | FATF | Scoop.it
The war in Sudan has transformed far more than its own frontlines. It has reshaped the security economies of its neighbours, activating new supply nodes and embedding weapons and combatants into cross-border markets that now function as self-reinforcing "collateral circuits." 
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November 27, 7:20 AM
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Unveiling green crimes - Environmental crime in the Western Balkans

Unveiling green crimes - Environmental crime in the Western Balkans | FATF | Scoop.it
Environmental crime, the third largest illegal activity worldwide, includes pollution, wildlife trafficking, and illegal fishing, all of which pose threats to the environment and human health. It grows at 5%-7% annually, causing estimated annual losses of $110-281 billion. The Western Balkans experience all major types of environmental crime, from illegal logging and pollution to smuggling animals and endangered species, as well as illegal poaching. Limited institutional capacity, low public awareness, and scarce investigative resources facilitate these illegal activities, leaving few traces, hindering investigations, and resulting in very low prosecution rates.
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November 25, 6:19 PM
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The two faces of Balochistan:Illicit economies thrive in the spectre of Taliban stability

The two faces of Balochistan:Illicit economies thrive in the spectre of Taliban stability | FATF | Scoop.it
Sher Mohammed Gul (name changed), a mid-level Balochi Taliban commander based in south-west Afghanistan, needed money.
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November 24, 3:20 PM
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The 2025 Global Organized Crime Index: A Deep Dive into the Mekong Results

The 2025 Global Organized Crime Index: A Deep Dive into the Mekong Results | FATF | Scoop.it
This webinar will take a deep dive into the results for the Mekong region and provide insights into recent trends and developments of three particularly notorious criminal markets.
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November 20, 4:20 PM
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IUU Fishing Risk Index 2025

IUU Fishing Risk Index 2025 | FATF | Scoop.it
The IUU Fishing Risk Index covers all 152 coastal countries of the world and a score is calculated based on a suite of 40 indicators.
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November 20, 8:31 AM
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Asia–Oceania regional launch of the Global Organized Crime Index 2025

Asia–Oceania regional launch of the Global Organized Crime Index 2025 | FATF | Scoop.it
Join us at the National Press Club of Australia for the Asia–Oceania regional launch of the third edition of the Global Organized Crime Index – the world’s most comprehensive dataset tracking criminal markets, criminal actors, and resilience across 193 countries.
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November 19, 6:16 PM
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The illicit transnational supply chains sustaining Sudan’s conflict

The illicit transnational supply chains sustaining Sudan’s conflict | FATF | Scoop.it
With the fall of the Sudanese Armed Forces’ (SAF) last stronghold in western Sudan – coming two months after RSF leader Mohamed Hamdan Dagalo (Hemedti) declared a parallel state in Nyala – Sudan’s east–west split is now almost complete.
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November 18, 10:20 AM
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A conference of contradictions in Hanoi

A conference of contradictions in Hanoi | FATF | Scoop.it
The UN’s first treaty to combat cybercrime received an unexpectedly high level of support at a dedicated conference in Vietnam in October, with 72 countries adding their signatures to the landmark document.
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November 17, 4:16 AM
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Africa Organised Crime Index 2025

Africa Organised Crime Index 2025 | FATF | Scoop.it
The 4th edition of the Africa Organised Crime Index showcases these patterns, drawing on more than eight years of data.
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November 14, 2:21 AM
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International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime 2025

International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime 2025 | FATF | Scoop.it
On 15 November 2024, the United Nations will for the first time observe an International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime. This comes as the result of a resolution adopted by the General Assembly of the United Nations on 21 March 2024.
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November 13, 5:21 AM
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OLAF and Danish Presidency united against customs fraud

OLAF and Danish Presidency united against customs fraud | FATF | Scoop.it
The European Anti-Fraud Office and the Danish Presidency of the Council of the EU hosted a High-Level Conference on Customs Fraud in Copenhagen on 12-13 November 2025, continuing a well-established series of annual high-level events dedicated to tackling customs fraud in the EU.
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November 7, 6:15 PM
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Environmental crimes in the Amazon

Environmental crimes in the Amazon | FATF | Scoop.it
The Amazon Basin is facing a surge in environmental crimes that threaten both ecosystems and communities. This report provides an in-depth analysis of the criminal economies driving deforestation and illegal mining across the region.
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December 3, 1:13 PM
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Violent extremist threats to northern Ghana’s gold sector

Violent extremist threats to northern Ghana’s gold sector | FATF | Scoop.it
Across northern Ghana, artisanal and small-scale gold mining (ASGM) operates in a context of informality, porous borders and opaque financial flows, conditions that mirror the environments in which Jama’at Nasr al-Islam wal Muslimin (JNIM) has profited from the gold sector elsewhere in the Sahel.
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November 28, 10:30 AM
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OC24: 6th edition of the 24-hour Conference on Global Organized Crime

OC24: 6th edition of the 24-hour Conference on Global Organized Crime | FATF | Scoop.it
On 3 December 2025, we will host the sixth edition of the 24-hour Conference on Global Organized Crime (OC24), a concentrated, high-impact, 16-hour online event that brings together the world’s leading voices on organized crime.
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November 27, 5:19 AM
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Major seizures of hazardous toys by EU customs authorities under OLAF’s lead

Major seizures of hazardous toys by EU customs authorities under OLAF’s lead | FATF | Scoop.it
More than 7.8 million counterfeit and dangerous toys have been seized by customs authorities across 13 EU Member States during operations coordinated by the European Anti-Fraud Office.
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November 24, 7:18 PM
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Illicit finance and Africa: A regional assessment

Illicit finance and Africa: A regional assessment | FATF | Scoop.it
Illicit financial flows (IFFs) in Africa are increasing in scale, complexity and impact, affecting countries that act as sources, transit points or destinations.
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November 20, 6:19 PM
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Who is policing the Pacific?

Who is policing the Pacific? | FATF | Scoop.it
In September 2025, the Solomon Islands government – China’s closest security ally in the Pacific region – announced the launch of the Solomon Islands–China Police Cooperation Model Communities, raising concerns among Western circles.
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November 20, 12:20 PM
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Monitoring online illegal wildlife trade: Featuring rhino horn pills and wildlife substitutions

Monitoring online illegal wildlife trade: Featuring rhino horn pills and wildlife substitutions | FATF | Scoop.it
Online illegal wildlife trade (IWT) continues to expand across social media and e-commerce platforms, with 13,254 wildlife advertisements detected between April 2024 and August 2025 across Africa, the Americas, Asia and the Middle East.
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November 20, 3:16 AM
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OLAF and Europol join forces to strengthen the fight against sanctions circumvention

OLAF and Europol join forces to strengthen the fight against sanctions circumvention | FATF | Scoop.it
The European Anti-Fraud Office and Europol have intensified their cooperation to address the growing threat of sanctions circumvention linked to Russia and Belarus.
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November 19, 12:17 PM
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The at CITES CoP20 | 24 November – 05 December 2025

The  at CITES CoP20 | 24 November – 05 December 2025 | FATF | Scoop.it
From 24 November to 05 December 2025, Parties to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), along with international organisations and civil society will convene in Samarkand, Uzbekistan for the 20th meeting of the Conference of the Parties (CoP).
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November 17, 10:22 AM
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What the declining amount of cocaine seized in western Europe doesn’t tell us

What the declining amount of cocaine seized in western Europe doesn’t tell us | FATF | Scoop.it
The volume of cocaine seized in north-western European ports has fallen significantly in the last two years, following a decade of steady increases.
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November 14, 5:21 AM
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How bad is organised crime in South Africa?

How bad is organised crime in South Africa? | FATF | Scoop.it
As the 2025 results demonstrate, the world is at a crossroads. Illicit economies reflect broader socio-economic, political and geopolitical trends, with criminal actors often being the first to exploit disruptions such as geopolitical competition, rapid technological innovation, violent conflicts, trade wars and the erosion of democracy. The two indices are not merely tools for measuring crime; they also reflect what is happening within states and the international system.
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November 13, 6:19 PM
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A climate of criminality

A climate of criminality | FATF | Scoop.it
Understanding the links between organized crime and climate change is crucial to developing effective global responses.
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November 13, 4:24 AM
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Criminality and multi-crime dynamics: Trends in Latin America

Criminality and multi-crime dynamics: Trends in Latin America | FATF | Scoop.it
This report outlines key regional dynamics shaping organized crime across Latin America and the Caribbean (LAC), drawing on the main trends identified in the Global Initiative Against Transnational Organized Crime (GI-TOC)’s Global Organized Crime Index (2023). The report looks at the political and socio-economic context of LAC, highlighting structural weaknesses that have been exacerbated by political volatility, limited state control over borders, high levels of violence and ineffective law enforcement.
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