Research papers

ENACT research papers provide the results of in-depth analysis on transnational organised crime in Africa. The findings also shape ENACT policy advice, technical assistance and capacity-building.

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Organised crime in Africa
Evaluating the effectiveness of mutual legal assistance and extradition in Africa

This paper proposes assessment criteria to determine the effectiveness of mutual legal assistance and extradition and suggests remedial frameworks.

20 / 03 / 2024 by Charles Goredema

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Organised crime in Africa
Évaluation de l’efficacité de l’entraide judiciaire en matière pénale et de l’extradition en Afrique

Ce document propose des critères d'évaluation pour déterminer l'efficacité de l'entraide judiciaire mutuelle et de l'extradition et suggère des cadres de remédiation.

20 / 03 / 2024 by Charles Goredema

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Organised crime in Africa
Understanding the African Commission’s role in combating TOCs in Africa

Combined regional and global efforts can bolster Africa's fight against transnational organised crime, ensuring accountability and safeguarding rights.

14 / 03 / 2024 by Feyi Ogunade

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Organised crime in Africa
Comprendre le rôle de la Commission africaine dans la lutte contre la CTO en Afrique

L'union des efforts régionaux et mondiaux peut renforcer la lutte de l'Afrique contre la criminalité transnationale organisée tout en garantissant la responsabilité et le respect des droits.

14 / 03 / 2024 by Feyi Ogunade

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Fauna
Pêche illicite, non déclarée et non réglementée au requin en République du Congo

Ce document analyse les facteurs, les catalyseurs et les réseaux engagés dans cette économie criminelle.

11 / 03 / 2024 by Oluwole Ojewale

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Fauna
Illegal, unreported and unregulated shark fishing in the Republic of the Congo

This paper analyses the drivers, enablers and networks engaged in this criminal economy.

11 / 03 / 2024 by Oluwole Ojewale

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Organised crime in Africa
Concentrations of violence: a case study of Grassy Park, Cape Town

This paper provides insight and practical recommendations for policymakers and civil society in Cape Town and the Western Cape.

08 / 03 / 2024 by Julia Stanyard

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Trade and counterfeit goods
Hazardous waste in Ghana: an international issue

The country's illegal hazardous waste trade is facilitated by corruption, creating many opportunities for money laundering and tax fraud.

07 / 03 / 2024 by Abdelkader Abderrahmane

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ENACT is funded by the European Union
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ENACT is implemented by the Institute for Security Studies in partnership with
INTERPOL and the Global Initiative against Transnational Organized Crime.