Posts

SIU and CSIR to work with Interpol in cross-border collaboration

Image: SAnews.gov.za The importance of cross-border co-operation in effectively tackling organised crime and illicit financial flows has been well documented. Building stronger networks will help ensure that criminals do not escape by fleeing the country, and because criminal networks have become more resourceful and sophisticated in recent years, so too must be the tools used Read more >

Interpol red notice: what it means and why SA requested it

By Bernadine BensonFirst published on The Conversation: Africa The International Criminal Police Organisation (Interpol) has issued a red notice for two members of the wealthy but now disgraced Gupta family, Atul and Rajesh Gupta. This could pave the way for their arrest and extradition from the United Arab Emirates (UAE) to face fraud and money Read more >

Corruption as an enabler of wildlife, forest and fisheries crime: part 5

With so many lucrative avenues for criminals to choose from nowadays, the fact that international wildlife crime (IWT) and the smuggling of wildlife products continues to increase is a measure of the vast sums of money to be made from this illegal practice. According to the UN Office on Drugs and Crime (UNODC), for example, which it spelled out in its 2020 World Wildlife Crime Report, “the Read more >