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Posts tagged risk assessment
Land corruption risks in the green energy sector

By Caitlin Maslen   

Green energy (and/or renewable energy) requires large areas of land to operate, often more so than energy generated from fossil fuels. The acquisition of land comes with accompanying corruption risks which can lead to challenges such as land grabbing and illegal displacement of communities. To help mitigate corruption risks and their consequences, strong regulatory oversight and rigorous licensing requirements are needed, as well as transparency and community-based approaches to ownership of green energy projects.

Chr. Michelsen Institute (CMI) in Bergen, Norway ; Berlin: Transparency international, 2023. 21p.

Global Risks Report 2024

By World Economic Forum

The Global Risks Report explores some of the most severe risks we may face over the next decade, against a backdrop of rapid technological change, economic uncertainty, a warming planet and conflict. As cooperation comes under pressure, weakened economies and societies may only require the smallest shock to edge past the tipping point of resilience.

Geneva, SWIT: World Economic Forum, 2024. 124p

Corruption risk assessments: country case studies highlight advantages and challenges of diverse approaches

By Viktoriia Poltoratskaia and Mihály Fazekas  

  Our research on corruption risk assessments (CRAs) identifies three main approaches: centralised, decentralised, and transparency-oriented methodologies. Case studies from the Netherlands, Lithuania, Mexico, and Italy highlight the role of resource and institutional constraints in the choice of approach, and the importance of ensuring high-quality, complete, and accessible data. To ensure the mitigation of the identified risks, CRA should include systematic and explicit recommendations for assessed entities to follow up.   

  Oslo: U4 - Chr. Michelsen Institute (CMI), 2023. 43p.   

Organized Crime Infiltration Of Legitimate Businesses In Europe: A Pilot Project In Five European Countries

Edited by Ernesto U. Savona and Giulia Berlusconi

This research is an exploratory study on the infiltration of organised crime groups (OCGs) in legal businesses. Infiltration occurs in every case in which a natural person belonging to a criminal organisation or acting on its behalf, or an already infiltrated legal person, invests financial and/or human resources to participate in the decision-making process of a legitimate business. The main output of the research is a list of risk factors of OCG infiltration in legal businesses, i.e. factors that facilitate or promote infiltration. Risk factors are derived from an unprecedented cross-national comparative analysis of the vulnerabilities of territories and business sectors, criminal groups’ modi operan

Trento: Transcrime – Università degli Studi di Trento. 2015. 135p.

The Real "Long War": The Illicit Drug Trade and the Role of the Military

By Geoffrey Till.

The 21st century has seen the growth of a number of nontraditional threats to international stability on which, trade, and thus U.S. peace and security, depends, and for the moment at least a reduced likelihood of continental scale warfighting operations, and something of a de-emphasis on major involvement in counterinsurgency operations. These nontraditional threats are, however, very real and should command a higher priority than they have done in the past, even in a period of budgetary constraint. The military have cost-effective contributions to make in countering the manufacture and distribution of illicit drugs, and in many cases can do so without serious detriment to their main warfighting role. Successfully completing this mission, however, will require the military to rethink their integration with the nonmilitary aspects of a whole-of-government approach, and almost certainly, their institutional preference for speedy victories in short wars.

Carlisle, PA: U.S. Army War College Press, 2020. 81p.