Information on "Illegal Trade"
January 2013
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Jan 2013
The Hidden Economy in Bulgaria: 2011 - 2012
Publisher: Center for the Study of Democracy (CSD)
This policy brief finds that the hidden economy in Bulgaria has decreased in 2011 – 2012 among both businesses and the population. More on «The Hidden Economy in Bulgaria: 2011 - 2012 »
December 2012
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Dec 2012
Combating Proliferation Financing
Author: Indranil Ganguli, Julien Ernoult
Publisher: Fondation pour la Recherche Stratégique (FRS) / Peace Research Institute Frankfurt (PRIF) / International Institute for Strategic Studies (IISS) / Stockholm International Peace Research Institute (SIPRI)
This paper addresses the practical implementation difficulties of the EU's anti-proliferation financing regime. More on «Combating Proliferation Financing»
September 2012
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Sep 2012
Addressing the 'Conflict Minerals' Crisis in the Great Lakes Region
Author: Andrews Atta-Asamoah, Nyambura Githaiga
Publisher: Institute for Security Studies (ISS)
The year 2011 heralded the convergence of various initiatives seeking to curtail the financing of conflict in the Great Lakes region through the illegal exploitation of minerals. More on «Addressing the 'Conflict Minerals' Crisis in the Great Lakes Region»
July 2012
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2 Jul 2012
The Global Regime for Transnational Crime
Author: Council on Foreign Relations
Publisher: Council on Foreign Relations (CFR)
This paper looks at international efforts to combat transnational organized crime (TOC). More on «The Global Regime for Transnational Crime» -
Jul 2012
Challenging Times for Sustainable Fisheries
Author: David J Doulman
Publisher: Verification Research, Training and Information Centre (VERTIC)
This paper reviews the actions to combat illegal, unreported and unregulated (IUU) fishing, focusing largely on national initiatives. More on «Challenging Times for Sustainable Fisheries» -
Jul 2012
The Timber Trade in Africa’s Great Lakes: Implications for Uganda and the Region
Author: Mari-Lise du Perez, Romy Chevallier
Publisher: South African Institute of International Affairs (SAIIA)
Most of the timber traded in Africa’s Great Lakes originates in the eastern Democratic Republic of Congo and either ends up in Uganda or transits through Uganda to the region. More on «The Timber Trade in Africa’s Great Lakes: Implications for Uganda and the Region» -
Jul 2012
Timber Trade in Africa’s Great Lakes
Author: Romy Chevallier, Mari-Lise du Preez
Publisher: South African Institute of International Affairs (SAIIA)
This report provides a political economy analysis of the trade in tropical timber from the Democratic Republic of Congo (DRC) to and through Uganda via the Northern Transit Corridor. More on «Timber Trade in Africa’s Great Lakes»
November 2011
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30 Nov 2011
Carbon Trading in Africa
Author: Trusha Reddy, Yacob Mulugetta, Edward Mupada, Matthew Wilhelm-Solomon, Anthony Millner, Negusu Aklilu, Janet Redman, Astrid Westerlind Wigström, Larry Lohmann
Publisher: Institute for Security Studies (ISS)
This monograph presents a critical review of carbon trading in Africa. More on «Carbon Trading in Africa» -
Nov 2011
Police Corruption: What Past Scandals Teach about Current Challenges
Author: David Bayley, Robert Perito
Publisher: United States Institute of Peace (USIP)
Police corruption is a universal problem, but it is a particular challenge in countries in crisis and emerging from conflict. More on «Police Corruption: What Past Scandals Teach about Current Challenges»
October 2011
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Oct 2011
Reinforcing Disarmament: Combating Illicit Trade in Weapons and Materials
Author: Philipp Annawitt, Marc Finaud
Publisher: Geneva Centre for Security Policy (GCSP)
This paper summarizes the findings of two GCSP workshops on the topic of illicit trade in weapons and material relevant to the on-going discussions relating to a future Arms Trade Treaty (ATT). More on «Reinforcing Disarmament: Combating Illicit Trade in Weapons and Materials»
