Quick Guide 4: Social network analysis in combating organised crime and trafficking
Jacopo Costa, Senior Research Fellow, offers this quick guide to social network analysis (SNA). He explains how it can help us to better understand and tackle the transnational organised crime and dark networks that sustain corruption, money laundering and illicit trafficking.
- What is social network analysis?
- What can it tell us?
- What goes into the analysis?
- How can SNA help law enforcement authorities and policymakers?
Integrity Pact training: guidance for trainers
Notes and tips for trainers and capacity building officials organizing training exercises on Integrity Pacts using the guide: Integrity Pacts in The Water Sector: an Implementation Guide for Government Officials.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
Asset recovery in the light of covid-19 - five questions open to debate
This special analysis look at five initial areas for the asset recovery community to consider in…