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Organized Crime - Introduction main image

Organized Crime Reporting Tools & Tips

Investigating Organized Crime: A GIJN Guide

In concert with GIJC21’s panel on the “New Organized Crime,” GIJN has released a comprehensive, multi-part reporting guide to investigating organized crime around the world, looking at nine key areas: criminal finance, narcotics, arms trade, environmental crime, forced disappearances, cybercrime, mafia states, human trafficking, and art and antiquities. 

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Investigating Arms Trafficking

National laws that govern arms dealing are uneven, contradictory, influenced by corrupted leadership, and rife with loopholes. Other barriers to exposing the weapons trade range from maritime and aviation secrecy concealing the transportation of arms; corporate entities that shield dealers and operators; the role of neighboring countries as conduits, and a barter system that allows one illicit commodity, such as ivory, to be exchanged for another.