🎙️ ¡Ya está disponible el primer episodio de Enfoque GFP!
Un espacio diseñado por el Programa GFP Subnacional, con apoyo de Suiza, a través de su Cooperación Económica, implementado por el Basel I..
🎙️ ¡Llega Enfoque GFP!
Iniciamos este nuevo espacio para abordar temas clave relacionados con la gobernanza, la integridad, la lucha contra la corrupción y la recuperación de activos.
En este pri..
A cold case. Seven years. One DNA match through CODIS.
Ashley Spence's attacker was eventually connected to at least 10 other cases.
FIFA, Betting & the World Cup’s Hidden Risks
FIFA named ADI PredictStreet the first-ever official prediction market partner of the FIFA World Cup 2026, a reported $152 million deal. But unlike traditional sportsbooks, prediction markets let u...
Why is Russia hunting a 64-year-old crime boss?
...veladze is, why the Kremlin wants him now, and what one warrant reveals about a criminal order being torn apart by Russia's war.
This is the launch of BRATVA, a new monthly ...
Russia's Illicit Arms: Soldiers Bring Weapons Home #shorts
... obtained weapons from the battlefield are fueling domestic crime and organized criminal activity.
Watch the full video: https://youtu.be/ROovH2-YU04
#RussiaCrime #UkraineC...
Between Moscow and Brussels: What Armenia's Election Means for Organised Crime
...hreats to cut energy supplies. The geopolitical stakes are high. And so are the criminal ones.
Armenia has played a central role in sanctions evasion, serving as a transit poi...
👉 Mach risikofrei mit: https://crif.noyb.eu
🇦🇹 CRIF hat von fast allen in Österreich Name, Geburtsdatum und Adresse gesammelt, um „Bonitätsscores“ zu berechnen. Dabei gibt es bei 90% keine Finanz
Arms Smuggling Threat: How Criminal Groups Gain Power #shorts
...lions of unaccounted firearms threaten to fuel organized crime and homicide. As criminal groups grow stronger, the risk of these weapons flooding into gang hands is immense, w...
The rapid growth of the digital economy has created a complex legal frontier where traditional private law often struggles to keep pace with innovation.
This fifth episode of the UNIDROIT Instrume...
How can investigative journalists help expose crypto-related crime, support law enforcement action and strengthen accountability in the use of virtual assets?
In this joint Basel Institute–OSCE we...
Following the Money: How Scam Profits Are Laundered
Bank transfers. Money mules. Crypto mixers. Here's how scam profits disappear. Once the money is taken, it moves through a web of shell companies, offshore accounts, and cryptocurrency tumblers des...
How Sanctions Chaos Fuels Russian Organised Crime | Russian Organised Crime Ep. 2
...is primed to exploit.
In this episode:
Why sanctions uncertainty is a gift to criminal economies
How the temporary lifting of restrictions on Russian oil could become perman...
How Sanctions Chaos Fuels Russian Organised Crime | Russian Organised Crime Ep. 2
...is primed to exploit.
In this episode:
Why sanctions uncertainty is a gift to criminal economies
How the temporary lifting of restrictions on Russian oil could become perman...
...w in Malta rushed through Parliament at unprecedented speed that doesn't just decriminalise tax abuse but 'connected breaches' too:
"They've allowed the same culture to star...
Scam Centres in Eurasia: Inside the Region's Fastest-Growing Criminal Market
...zed Crime Index ranks financial crime as the most prevalent and fastest-growing criminal market globally in 2025. As AI and fintech evolve, so too will the scammers who exploi...
In this opening part of the joint Basel Institute on Governance–OSCE webinar on crypto-related crime, moderator Vera Strobachova-Budway (OSCE) sets the scene for the discussion.
She outlines why v...
How Has the Russia-Ukraine War Affected Organised Crime? | Russian Organised Crime Ep. 1
...es how Russia's full-scale invasion of Ukraine in February 2022 transformed the criminal underworld — disrupting decades of Russian-Ukrainian gang cooperation, forcing new tra...
Daniel Kinahan's European Super Cartel: The Cocaine Empire #shorts
Daniel Kinahan, son of Christy Kinahan Sr., ascends to power, forming the European Super Cartel. He collaborates with groups from the Netherlands, the Balkans, and Italy to dominate cocaine import ...