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1. Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining

by Global Initiative against Transnational Organized Crime.

Publisher: Global Initiative against Transnational Organized Crime Switzerland 2017Online Access: Click here to access online Availability: in PDF
2. Measures that Miss the Mark: Capturing the Proceeds of Crime in Illicit Financial Flow Models

by Hunter, M.

Publisher: Global Initiative Against Transnational Organized Crime Switzerland 2018Online Access: Click here to access online Availability: in PDF
3. Aggravating Circumstances: How Coronavirus Impacts Human Trafficking

by Wagner, Livia and Hoang, Thi.

Publisher: Global Initiative Against Transnational Organized Crime Geneva 2020Online Access: Click here to access online Availability: in PDF
4. Smuggling in the time of COVID-19: The impact of the pandemic on human-smuggling dynamics and migrant-protection risks

by Bird, Lucia.

Publisher: Global Initiative against Transnational Organized Crime Switzerland 2020Online Access: Click here to access online Availability: in PDF