By Asian Racing Federation

This Handbook highlights the risks to the integrity of horse racing and other sports from illegal betting-related sports corruption and provides practical guidance to administrators and other key stakeholders for mitigating against and combatting such corruption. Practical guidance in the Handbook includes an overview of major issues around illegal betting, how to conduct bet monitoring and betting analysis, intelligence gathering and analysis, how to conduct illegal betting investigations, and how to engage stakeholders to combat illegal betting and related corruption.

Hong Kong: Asian Racing Federation, 2020. 130p.

By Rumbi Matamba and Chwayita Thobela

Over the past decade, the GI-TOC has documented a staggering 108% increase in targeted killings in South Africa. While South Africa has long grappled with high levels of violence, as evidenced by a per capita murder rate of 45 per 100,000 in 2022/23, or approximately 70 murders a day, targeted killings have notably escalated, particularly political killings at local municipal level. Hitmen have become more daring, incidents more public and victims more high-profile. Coupled with the deficiencies in South Africa’s overburdened criminal justice system, where only about 15% of all murders are solved, the picture that emerges is one of a situation that is barely contained.

GI-TOC recorded 131 targeted killings in South Africa in 2023, just ten fewer than in 2022. The 131 cases were grouped into four categories: organized-crime related (46 cases or 35% of incidents), minibus taxi-industry related (45 incidents, or 34%), political assassinations (31 incidents, or nearly 24%) and personal assassinations (9 incidents, or nearly 7%). While every effort is made to ensure that the data is robust and accurate, this is almost certainly an undercount as the database draws on publicly available information such as press reports, media statements from affected families, court records, and media statements by the criminal justice sector.

This report is framed in the context of South Africa’s 2024 general elections. Previous analysis has shown that there are always spikes in political assassinations during election years, particularly in long-contested provinces such as KwaZulu-Natal. The 2024 elections, the sixth national election in the country’s 30 years of democracy, have been earmarked as a potential watershed moment.

Political violence and assassinations pose a very real threat to the country’s democracy. They are not an isolated phenomenon and they intersect with organized crime and criminal networks. The intertwining of criminal networks and political assassinations in South Africa underscores the urgent need for comprehensive strategies to tackle organized crime and stop targeted killings.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2024. 32p.

By  Anna Sergi

This project involved qualitative primary research into criminality within seaports, by observing how ports, as microcosmic realities run through formal and informal relationships and have specific security vulnerabilities, which facilitate different types of illegal or deviant behaviours. Research has been carried out in two European ports (Liverpool and Genoa) and three non-European ones (Montreal, New York and Melbourne), which are either targets of, or transit zones for, criminal activities and criminal networks.  The main aim of this comparative research project was to improve policy understanding of how the complex relationships within ports act as conduits or facilitators in how criminal networks operate in the territory of and around the ports. With specific attention to the changing geopolitical conditions surrounding the port of Liverpool within the Brexit scenario, the study has looked at what could be learned in the British experience from international ones both in terms of security and in terms of transnational risk assessments. 

London: University of Essex, 2020.    230p.

By Saana Rikkilä, Pirjo Jukarainen, Vesa MuttilainenNordic Council of Ministers

Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.

Copenhagen: Nordic Council of Ministers, 2022. 104p.

By Brian Loughman and Richard Sibery

As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis.

The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials.

Hoboken, NJ: Wiley, 2012. 417p.

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By Cristina Eguizábal, Matthew C. Ingram, Karise M. Curtis, Aaron Korthuis, Eric L. Olson and Nicholas Phillips

Throughout the spring and summer of 2014, a wave of unaccompanied minors and families from Central America began arriving at the U.S.-Mexican border in record numbers. During June and July over 10,000 a month were arriving. The unexpected influx triggered a national debate about immigration and border policy, as well as an examination of the factors compelling thousands of children to undertake such a treacherous journey. Approximately two-thirds of these children are from Central America’s Northern Triangle—El Salvador, Guatemala, and Honduras. According to interviews with the children their motives for migrating ranged from fleeing some of the world’s highest homicide rates, rampant extortion, communities controlled by youth gangs, domestic violence, impunity for most crimes, as well as economic despair and lack of opportunity. Many hoped to reunite with family members, especially parents, who are already in the United States. The wave of migrants has underscored chronic problems in the region that stem back decades. It is often assumed that international drug trafficking explains the surge in violence since 2009, but other important factors are also at play. Drug trafficking is certainly a factor, especially in areas where criminal control of territory and trafficking routes is contested, but drugs do not explain the entirety of the complex phenomenon. Other factors have also contributed. While there are important differences among the three countries, there are also common factors behind the violence. Strong gang presence in communities often results in competition for territorial and economic control through extortion, kidnapping and the retail sale of illegal drugs. Threats of violence and sexual assault are often tools of neighborhood control, and gang rivalries and revenge killings are commonplace. Elevated rates of domestic abuse, sexual violence, and weak family and household structures also contribute as children are forced to fend for themselves and often chose (or are coerced into) the relative “safety” of the gang or criminal group. Likewise, important external factors such a weak capacity among law enforcement institutions, elevated levels of corruption, and penetration of the state by criminal groups means impunity for crime is extraordinarily high (95 percent or more), and disincentives to criminal activity are almost non-existent. Public confidence in law enforcement is low and crime often goes unreported.

Washington DC: Wilson Center, Latin America Program, 2015. 296p.

By The Environmental Investigation Agency (EIA)

In this report, EIA documents for the first time the systematic export and import of illegal wood from Peru to the United States. In many ways, this report not a new story: the system’s corruption is something of which everyone in the sector is aware. EIA’s contribution lies in having identified and patiently put together the pieces of the puzzle to reveal the mechanism that allows this trade to happen: what Peruvians call the “laundering machine”.

EIA’s investigative work focused on reconstructing the routes that timber takes from the Amazon to the warehouses of US importers, through use of official information obtained under Peru’s Transparency and Access to Public Information Law. The links in this chain are willfully obscured to perpetuate confusion about the origins of almost all timber traded in Peru. EIA was able to reconstruct the chain of custody for trade in cedar (Cedrela odorata) and bigleaf mahogany (Swietenia macrophylla) only because both species are protected under the Convention on International Trade in Endangered Species of Flora and Fauna (CITES) and thus require specific export permit documents. The same illegal modus operandi is being applied for other species, but the even more limited information available regarding non-CITES species trade makes it virtually impossible to connect the concession of origin with the shipments being exported.

Washington, DC; London:: EIA, 2012. 72p.

Edited by Gjalt de Graaf , Patrick von Maravić. and Pieter Wagenaar

Money makes the world go round - corruption The book presents the state of the art in studying the causes of corruption from a comparative perspective. Leading scholars in the field of corruption analysis shed light on the issue of corruption from different theoretical perspectives. Understanding how different theories define, conceptualize, and eventually deduce policy recommendations will amplify our understanding of the complexity of this social phenomenon and illustrate the spectrum of possibilities to deal with it analytically as well as practically.

Opladen & Farmington Hills, MI. Barbara Budrich Publishers. 2010. 207p.