Relevant bibliographies by topics / Illegal export

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Illegal export'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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Journal articles on the topic "Illegal export"

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Melnyk, Tetyana, and Vasyl Budziak. "Illegal export of agricultural products from Ukraine." Market Relations Development in Ukraine 123, no. 108-114 (2024): 7–8. https://doi.org/10.5281/zenodo.13953102.

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The relevance of the study is determined by the need to fill the budget in the conditions of martial law and the beginning of negotiations on Ukraine's accession to the EU. The key task of our country's export policy is to increase exports, primarily to the countries of the European Union, but in a legal way that will not lead to the blocking of existing customs crossings by neighboring countries. Currently, the movement of goods outside customs control or hiding them from customs control is considered illegal export. Mostly, violations of this kind in Ukrainian legislation are punished only b
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Gafurov, Farkhod. "THE FIGHT AGAINST THE ILLEGAL EXPORT OF CURRENCY VALUES FROM THE REPUBLIC OF UZBEKISTAN TO FOREIGN COUNTRIES IS AN URGENT TASK!" JOURNAL OF LAW RESEARCH 6, no. 6 (2021): 79–86. http://dx.doi.org/10.26739/2181-9130-2021-6-10.

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Today, as a result of the reforms carried out in the field of currency policy liberalization in the Republic of Uzbekistan, a wide range of favorable opportunities for entrepreneurs and citizens engaged in foreign economic activity is being created. Nevertheless, there are attempts to illegally use the opportunities created by some citizens and "unclean entrepreneurs", in particular, there arecases of illegal withdrawal of currency values from the Republic of Uzbekistan to foreign countries.This situation, in turn, causes an escalation and growth of illegal withdrawal of currency values from t
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HOGUE, CHERYL. "U.S. EXPORT BREAK RULED ILLEGAL." Chemical & Engineering News 79, no. 27 (2001): 6. http://dx.doi.org/10.1021/cen-v079n027.p006a.

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Stoilova, Alina S. "Impact of the Prospective Roundwood Export Ban on Russian Timber Production." Journal of Siberian Federal University. Humanities & Social Sciences 14, no. 7 (2021): 1080–91. http://dx.doi.org/10.17516/1997-1370-0786.

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Illegal timber harvesting and trafficking is one of the most important economic and environmental problems in the Russian Federation. Illegal logging leads to degradation of forests and a shortage of timber in wood industries. One of the measures to counter illegal logging is the ban on the export of raw wood, which will take effect on January 1, 2022. However, such a measure will lead not only to control over the circulation of illegal timber, but also to a number of economic consequences. The impact of the ban on the inland market can be assessed using the point sectoral model of the forestr
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Gafurov, Farkhod. "ОNMEASURES TO PREVENT ILLEGAL EXPORT OF ELECTRONIC CURRENCY FROM UZBEKISTAN TO FOREIGN COUNTRIES". JOURNAL OF LAW RESEARCH 6, № 8 (2021): 63–70. http://dx.doi.org/10.26739/2181-9130-2021-8-8.

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To date, there are cases of illegal export of values in electronic currency from the Republic of Uzbekistan to foreign countries, in particular, suchforeign currency as cryptocurrency, blockchain, mining. This situation, in turn, causes an escalation and an increase in the illegal withdrawal of electronic currency values from the Republic of Uzbekistan to foreign countries. Since the fight against theillegal export of currency values from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article will highlight in detail theimportanc
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Yuriy Krutik, Yuriy Krutik. "ILLEGAL EXPORT-IMPORT OPERATIONS AS AN OBJECT OF RESEARCH IN THE SCIENTIFIC WORKS OF RESEARCHERS." Socio World-Social Research & Behavioral Sciences 06, no. 04(01) (2021): 114–20. http://dx.doi.org/10.36962/swd0604(01)2021-114.

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The article provides a bibliometric analysis of publications on the queries of "illegal import operations" and illegal export operations during 1984-2021. Emphasis was placed on Scopus as it is the largest bibliographic database in the world, representing over 21,000 international scientific publishing houses. The work is devoted to the study of the application of bibliographic analysis as a quantitative approach in assessing the documentary and informational workflow, which makes it possible to carry out a formalized analysis of the results of scientific activity quite accurately. The main re
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Gafurov, Farkhod. "IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK OF OPERATIONAL-SEARCH MEASURES IN THE FIGHT AGAINST ILLEGAL EXPORT OF CURRENCY VALUES IS A CURRENT TASK." JOURNAL OF LAW RESEARCH 6, no. 10 (2021): 99–111. http://dx.doi.org/10.26739/2181-9130-2021-10-11.

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To date, there are known cases of illegal export of foreign currency from the Republic of Uzbekistanto foreign countries. The continuation of this negative trend will lead to an increase and increase in the smuggling of foreign currency from the Republic of Uzbekistan, as well as a violation of the monetary policy of Uzbekistan. Therefore, the fight against smuggling of foreign currency from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article describes in detail the proposals for preventing the illegal export of foreign curren
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Darti, Andi, and Ade Saptomo. "Challenges of Illegal Trade and Law Enforcement in the Export Policy of Lobster Seeds." Journal of Comprehensive Science (JCS) 3, no. 11 (2024): 5294–302. https://doi.org/10.59188/jcs.v3i11.2715.

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The Indonesian government, through the Ministry of Marine Affairs and Fisheries, reopened the export of lobster seeds (BBL) in March 2024 after previously being halted in 2021. This policy aims to improve the welfare of fishermen and contribute to national revenue. However, challenges such as the smuggling of BBL, both through legal and illegal channels, remain a significant issue. Therefore, cooperation between the government, traditional fishermen, aquaculture companies, and Commission IV of the Indonesian House of Representatives (DPR RI) is needed to address the challenges of illegal trade
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Lepa, Tatyana. "Problematic Issues and Organization of the Fight against Illegal Export of Capital to Offshore Zones." Bulletin of Baikal State University 30, no. 1 (2020): 71–78. http://dx.doi.org/10.17150/2500-2759.2020.30(1).71-78.

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In modern conditions, world power structures are actively looking for effective ways to minimize the risks posed by criminal schemes related to the withdrawal of capital to offshore zones. These wrongful acts have adverse economic consequences both for individual countries and for the entire world economy. They facilitate laundering of criminal money and prevent anonymous identification of sources of income for smugglers who illegally move illicit substances, drugs and weapons across borders. The article defines the notion and gives a brief history of the emergence of offshore zones and the re
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Pfannkuch, Markus, and Astrid Zabel. "Die EU Timber Regulation und ihre Konsequenzen für die Schweiz." Schweizerische Zeitschrift fur Forstwesen 165, no. 1 (2014): 10–17. http://dx.doi.org/10.3188/szf.2014.0010.

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The EU Timber Regulation and its implications for Switzerland In 2012, almost 96% of all Swiss wood exports were delivered into the European Union (EU). Since March 3rd, 2013, these exports are subject to the EU Timber Regulation (EUTR). Besides the Voluntary Partnership Agreements, this regulation constitutes the second policy package under the EU Forest Law Enforcement, Governance and Trade Action Plan (EU-FLEGT). The first part of this paper discusses the aims of the new timber regulation as a measure to combat illegal logging and illegal timber trade. The second part builds on expert inter
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Dissertations / Theses on the topic "Illegal export"

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Melander, Charlotte, and Sandra Boman. "Illegal export av elektronikavfall : En studie om hur Sveriges kommuner arbetar förebyggande." Thesis, Högskolan i Halmstad, Akademin för ekonomi, teknik och naturvetenskap, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:hh:diva-34245.

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Electronic waste is probably the fastest growing waste in the world today and therefore it is necessary that we have a functional recycling. All human activity generates waste and it is important that this is taken care of and processed in the best way possible. Due to economic reasons electronic waste is transported illegally to developing countries where metals from the products are recycled in a way that is harmful to the environment and to the people working with it, because electronic waste contain many dangerous substances such as brominated flame retardants, PCB and heavy metals. The pu
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Roller, Charles Gail, and Dorothy May Major. "Ramifications of illegal U.S. arms exports." Thesis, Monterey, California. Naval Postgraduate School, 1989. http://hdl.handle.net/10945/24280.

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This thesis examines the impact of illegal U.S. arms transfers upon recipient nations' war fighting capabilities and upon the American national security. Data were gathered primarily from U.S. District Court records and interviews with U.S. governmental officials from intelligence services and the Departments of Commerce, Justice and State. An investigation of the illicit arms transfers to Iran formed the basis of conclusions reached. Additionally, policy recommendations are provided to enhance the governmental detection and investigation of illegal export violations. The viability of utilizin
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Spaun, Susanne. "Der Herausgabeanspruch bei Diebstahl oder illegalem Export von Kulturgütern /." Frankfurt am Main [u.a.] : Lang, 2003. http://www.gbv.de/dms/spk/sbb/recht/toc/365118664.pdf.

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Bezy, Eva-Mattea. "La restitution des oeuvres d'art. : Influence du droit international en France et en Italie." Electronic Thesis or Diss., Toulon, 2021. http://www.theses.fr/2021TOUL0143.

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La restitution des œuvres d’art est plus que jamais d’actualité. En effet, bien que le droit international se soit emparé de cette question après la fin de la Seconde Guerre mondiale en 1954, le trafic culturel en temps de guerre comme en temps de paix perdure et engendre de nombreuses demandes de restitutions culturelles incluant notamment la France et l’Italie.À cet éparpillement artistique illicite, s’ajoutent depuis les années 2000 des revendications éthiques concernant des biens culturels pris avant l’interdiction du pillage. Déplacées « légalement » grâce à la coutume des prises de guerr
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Books on the topic "Illegal export"

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Schulze, Günther G. Capital export, unemployment, and illegal immigration. Centre for Economic Policy Research, 1996.

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United States. Congress. House. Committee on Foreign Affairs. Connection between arms and narcotics trafficking: Hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred First Congress, first session, October 31, 1989. U.S. G.P.O., 1990.

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Burchard, Friedrich von. Das Umgehungsgeschäft beim Waffenexport in Drittländer aus strafrechtlicher Sicht. P. Lang, 1987.

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Haug, Maria. Shining a light on small arms exports: The record of state transparency. Small Arms Survey, Graduate Institute of International Studies, 2002.

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Affairs, United States Congress House Committee on Foreign Affairs Subcommittee on Asian and Pacific. Pakistan's illegal nuclear procurement in the United States: Hearing before the subcommittees on Asian and Pacific Affairs and on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundredth Congress, first session, July 22, 1987. U.S. G.P.O., 1988.

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Andersson, Bo G. Die akte Bofors: Stasidokumenten som avslöjar den svenska krutsmugglingen. Europa reporter, 1993.

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1948-, Lloyd Mark, and Cook Stephen 1949-, eds. Knee deep in dishonour: The Scott report and its aftermath. V. Gollancz, 1996.

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United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations, Research, and Foreign Agriculture. Iraq's participation in agricultural guaranteed loan programs: Hearings before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, July 1, and September 30, 1992. U.S. G.P.O., 1993.

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Office, General Accounting. International trade: U.S. Customs and Border Protection faces challenges in addressing illegal textile transshipment : report to congressional committees. GAO, 2004.

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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. The Banca nazionale del lavoro (BNL) scandal and the Department of Agriculture's Commodity Credit Corporation (CCC) program for Iraq: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session. U.S. G.P.O., 1993.

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Book chapters on the topic "Illegal export"

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Lee, Joung-Hun. "Theoretical Models as a Tool to Derive Management Strategies for Sustainable Natural Resource Management." In Decision Science for Future Earth. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-15-8632-3_7.

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AbstractBiodiversity hot spots cannot be preserved successfully unless human activities such as illegal logging and grazing are properly controlled and cooperation is achieved among resource users to reduce anthropogenic impacts. We explore strategies for sustainable use of common resources by studying resource users’ behaviors together with resource dynamics, because ecological and social factors are known to interact strongly. By showing three systems dealing with the risk of illegal logging, grazing pressure, and increasing catching effort respectively, we show the advantages of a mathemati
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Shepherd, Dean A., Vinit Parida, and Joakim Wincent. "Personal Adversity and Justifying Illegal and Costly Entrepreneurial Action." In Entrepreneurial Responses to Chronic Adversity. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-04884-5_5.

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AbstractThis chapter—“Personal Adversity and Justifying Illegal and Costly Entrepreneurial Action”—shifts even more to the dark side of entrepreneurial action in the face of chronic adversity. Specifically, in this chapter, we explore bunkerers—oil thieves—to provide a richer understanding of how individual entrepreneurs interpret their contexts and engage in entrepreneurial action that creates significant negative outcomes. We outline a personal adversity model to explain the entrepreneurial process whereby bunkerers engage in, justify, and persist with entrepreneurial action that causes subs
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Kunda, Ivana. "Tech-Driven Justice: Navigating Schemes for the Resolution of Content-Moderation Disputes with Online Platforms." In European Union and its Neighbours in a Globalized World. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-76345-8_17.

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Abstract In today’s world where online information flows are constantly rising, the illegality of the content that recipients place on the online platforms is causing profound concern. Forced by the developments in legislation and case-law, the online platforms are putting together architectures of different content-moderation mechanisms. The Digital Services Act is one such legislative instrument aimed at harmonising and solidifying the techno-legal landscape in which online platforms take on the role of quasi-adjudicating authority in moderating illegal or objectionable content. This paper i
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O’Keefe, Patrick J. "UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects (1995)." In Encyclopedia of Global Archaeology. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-30018-0_1268.

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O’Keefe, Patrick J. "UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects (1995)." In Encyclopedia of Global Archaeology. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-51726-1_1268-2.

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O’Keefe, Patrick J. "UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects (1995)." In Encyclopedia of Global Archaeology. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4419-0465-2_1268.

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Zhong, Hui. "Return of Cultural Heritage Stolen and Illegally Exported in Peacetime." In China, Cultural Heritage, and International Law. Routledge, 2017. http://dx.doi.org/10.4324/9781315106960-6.

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Shepherd, Dean A., Vinit Parida, and Joakim Wincent. "An Entrepreneurial Process for Exploiting Vulnerable People’s Labor." In Entrepreneurial Responses to Chronic Adversity. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-04884-5_6.

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AbstractIn this chapter—“An Entrepreneurial Process for Exploiting Vulnerable People’s Labor”—we take an even bigger step toward the dark side of entrepreneurial action in response to chronic adversity. In this chapter, we take the perspective of victims to explore a destructive entrepreneurial process that involves multiple actors—namely, that of exploiting vulnerable women and girls for human trafficking. We focus on the destructive entrepreneurial practices used to exploit vulnerable individuals for their labor to explain how entrepreneurs (as actors within the human-trafficking system) met
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Shepherd, Dean A., Vinit Parida, and Joakim Wincent. "Refugee Entrepreneurs Building and Displaying Resilience." In Entrepreneurial Responses to Chronic Adversity. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-04884-5_3.

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AbstractNext, this chapter—“Refugee Entrepreneurs Building and Displaying Resilience”—examines how refugees can harness entrepreneurial action to find a positive identity and better life under difficult circumstances. Against a theoretical backdrop comprising resilience, positive psychology, and positive organizational scholarship, we explore the important role entrepreneurial action plays in generating positive outcomes by investigating long-term refugee entrepreneurs (in refugee camps and not in camps) over 15 months. In particular, we describe the motivation underlying entrepreneurial actio
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Bandelli, Daniela. "The Mexican Case: The Differences between Autonomy and Radical Feminism." In Sociological Debates on Gestational Surrogacy. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-80302-5_6.

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AbstractSurrogacy has developed in Mexico, especially in the State of Tabasco, mainly as a form of reproductive labour for women with economic needs. In the last 7 years, the national debate and international attention towards surrogacy in Mexico have intensified, the discourse on the need to regulate surrogacy at a Federal level has acquired increasing visibility, sustained by a discourse of modernization. Feminist engagement on the topic has also grown in recent years: the most expert feminist NGOs is GIRE, which in the frames of woman’s autonomy and reproductive rights advocates for the reg
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Conference papers on the topic "Illegal export"

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Parmar, Kavita Narendrabhai, Tejal Patel, and Dhenuka Patel. "IoT Based Forest Monitoring to Detect Illegal Logging & Fire Risks." In 2024 4th International Conference on Sustainable Expert Systems (ICSES). IEEE, 2024. https://doi.org/10.1109/icses63445.2024.10762981.

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Janković, Marija, Jelena Krneta Nikolić, Slavko Dimović, Nataša Sarap, Milica Ćurčić, and Marija Šljivić-Ivanović. "Ambient dose equivalent rate in the environment of objects and materials." In International Conference IcETRAN. ETRAN Society, Academic Mind, Belgrade, 2024. https://doi.org/10.69994/11ic24031.

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Measurement of ambient dose equivalent rate in the environment of objects and materials is a dosimetric measurement which is carried out by controlling the radioactivity of goods during import, export and transit. The procedure must be carried out in order to prevent illegal traffic of radioactive and nuclear material across the border. The dosimetric measurements of goods at one border crossing, which are carried out relying on legal regulations, are presented.
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Silva, Bárbara Thaís Pinheiro, Priscila Carolina Pellens, and Isabela de Castro Andrade da Silva. "The arms trade treaty and illicit trade under international humanitarian law." In II INTERNATIONAL SEVEN MULTIDISCIPLINARY CONGRESS. Seven Congress, 2023. http://dx.doi.org/10.56238/homeinternationalanais-056.

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Abstract The Arms Trade Treaty was the first legally binding multilateral instrument restricting the transfer of conventional arms, with the aim of reducing violations of human rights and humanitarian principles and the commission of crimes - such as genocide, war crimes and crimes against humanity - caused by irresponsible or illegal arms transfers. Despite the inclusion of humanitarian norms as criteria for the authorization and monitoring of international arms transfers, the lack of signature and/or ratification of half of the ten largest arms exporters restricts the application of the Trea
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Lee, Wooju, and Dung Nguyen Thi Phuong. "HUMAN RESOURCES COOPERATION PLAN BETWEEN KOREA AND VIETNAM FOR SUSTAINABLE DEVELOPMENT." In International Conference on Political Theory: The International Conference on Human Resources for Sustainable Development. Bach Khoa Publishing House, 2023. http://dx.doi.org/10.51316/icpt.hust.2023.73.

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"Research purpose: Korea and Vietnam are actively engaged in human resource exchanges and are economically interdependent. Many Vietnamese people study or export labor in Korea, and many Korean companies and private businesses hire Vietnamese employees while doing business in Vietnam, and many Korean employees are working in Vietnam. It would be better if the two countries could make up for and cooperate with each other in using human resources to expand good jobs, boost industrial growth, innovation, and economic growth together. Therefore, by analyzing the current status of human resources a
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Lizotte, Todd E., and Orest P. Ohar. "Tracking illegal small arms traffic across U.S. borders through the implementation of firearm microstamping to small arms and small arms exports." In SPIE Defense, Security, and Sensing, edited by Edward M. Carapezza. SPIE, 2009. http://dx.doi.org/10.1117/12.819504.

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Khademimoshgenani, Nassy, Hunter Dowdle, Olivia Barden, Shannon Kirkland, and Allison Sewell. "Session 2.2 Life under water: Policies and Obstacles threatening our oceans." In The 4th Global Virtual Conference of the Youth Environmental Alliance in Higher Education. Michigan Technological University, 2022. http://dx.doi.org/10.37099/mtu.dc.yeah-conference/dec2021/all-events/10.

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Oceans play a key role in climate regulation, transportation and recreation. Rising temperatures and ocean acidification significantly affect life in both water and on land. Over 3 billion people rely on the ocean for their livelihoods, with ocean industries making up 5% of the global GDP. Our goal is to focus on the relationship between marine science, technology and human interaction in order to address illegal fishing, marine pollution, international policies within developing nations. Through our presentation we will explore both positive and negative interactions between policy and scienc
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Antsiferova, V., and E. Golova. "APPLICATION OF ARTIFICIAL INTELLIGENCE FOR THE FORESTRY COMPLEX." In ENERGY-SAVING AND ENVIRONMENTALLY SAFE TECHNOLOGIES OF THE TIMBER INDUSTRY – 2025. FSBE Institution of Higher Education Voronezh State University of Forestry and Technologies named after G.F. Morozov, 2025. https://doi.org/10.58168/e-sestti2025_164-170.

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The article examines the impact of artificial intelligence on forestry, as well as the future of digital technologies used in the forest industry. Despite the traditional conservatism of the forestry sector, AI technologies are beginning to be actively used to solve problems that previously required human participation, such as illegal logging and satellite monitoring. AI demonstrates high efficiency in analyzing space images, which allows for more accurate detection of changes in forest resources. However, experts emphasize that AI will not be able to completely replace humans in monitoring,
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Stanković, Miša, and Snežana Sokanović. "Challenges and perspectives of sustainable use of water resources of Gruža Lake." In Planska i normativna zaštita prostora i životne sredine. University of Belgrade - Faculty of Geography, Belgrade, 2024. http://dx.doi.org/10.5937/lspupn24067s.

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The scientific paper analyzes the current state, challenges, and opportunities for improving the management of this significant reservoir in central Serbia. Gružansko Lake is a crucial source of water supply for the City of Kragujevac and the municipality of Knić, but it faces numerous challenges, including water pollution, illegal construction, and the impacts of climate change. The research focuses on assessing water quality, infrastructure capacity, and the sustainability of water supply. Identified issues include pollution from agricultural activities, traffic accidents, industrial plants,
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Tissera, WDAC, R. Dahanayake, and V. Edirisinghe. "The applicability of regulations for the disposal of construction and demolition waste in Sri Lanka." In 10th World Construction Symposium. Building Economics and Management Research Unit (BEMRU), University of Moratuwa, 2022. http://dx.doi.org/10.31705/wcs.2022.66.

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Effective and efficient waste management plans/systems are vital in reducing and maintaining the generation of construction and demolition waste. It was proved in previous research, proper rules and regulations affect the effectiveness of the waste management strategies used in disposing of construction and demolition waste. Therefore, this research aim is to identify the regulations applicable for the disposal of construction and demolition waste in Sri Lanka to propose improvements in the available rules and regulations. Comprehensive literature and document review were conducted to approach
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López Casado, David. "Los procesos de ocupación irregular del suelo no urbanizable en el municipio de Córdoba (España): primeros resultados de una investigación en curso." In Seminario Internacional de Investigación en Urbanismo. Facultad de Arquitectura. Universidad de la República, 2015. http://dx.doi.org/10.5821/siiu.6133.

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Los procesos de dispersión urbana han sido uno de los grandes protagonistas de los desarrollos urbanos de la mayoría de los municipios de nuestro entorno de las últimas décadas. La configuración actual del territorio de éstos, no puede explicarse adecuadamente sin comprender las lógicas que están detrás del proceso de aparición, desarrollo y consolidación de este modelo de poblamiento. El fenómeno conocido como parcelaciones o urbanizaciones ilegales, es un caso paradigmático de esta forma de crecimiento de la ciudad. Sin embargo, se trata de un tema poco estudiado y, cuando lo ha sido, genera
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Reports on the topic "Illegal export"

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Roberts, Tony, Judy Gitahi, Patrick Allam, et al. Mapping the Supply of Surveillance Technologies to Africa: Case Studies from Nigeria, Ghana, Morocco, Malawi, and Zambia. Institute of Development Studies, 2023. http://dx.doi.org/10.19088/ids.2023.027.

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African governments are spending over 1US$bn per year on digital surveillance technologies which are being used without adequate legal protections in ways that regularly violate citizens’ fundamental human rights. This report documents which companies, from which countries, are supplying which types of surveillance technology to African governments. Without this missing detail, it is impossible to adequately design measures to mitigate and overcome illegal surveillance and violations of human rights. Since the turn of the century, we have witnessed a digitalisation of surveillance that has ena
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Higuera Roa, Oscar, Jack O'Connor, Ogunwumi Taiwo Seun, et al. Technical Report: Lagos floods. United Nations University - Institute for Environment and Human Security (UNU-EHS), 2022. http://dx.doi.org/10.53324/wquh9842.

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Lagos faces increasingly severe annual flooding, exacerbated by sea level rise and subsidence. In 2021, floods again submerged vehicles and houses, displacing thousands from their homes. The demand for sand in construction materials drives illegal sand mining and erosion on the coast of Nigeria, degrading ecosystems and increasing flood risk. This technical background report for the 2021/2022 edition of the Interconnected Disaster Risks report analyses the root causes, drivers, impacts and potential solutions for the Lagos floods through a forensic analysis of academic literature, media articl
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O'Connor, Jack, Oscar Higuera Roa, and Caitlyn Eberle. Technical Report: Vanishing vaquita. United Nations University - Institute for Environment and Human Security (UNU-EHS), 2022. http://dx.doi.org/10.53324/ater5245.

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The vaquita is a species of porpoise on the brink of extinction with less than 10 individuals estimated to be left in the wild. Although not commercially targeted, the vaquita is collateral damage in an ongoing conflict between fishers, government and international illegal trade. Conservation of this species, therefore, must include provisions for and engagement of all stakeholders involved. This technical background report for the 2021/2022 edition of the Interconnected Disaster Risks report analyses the root causes, drivers, impacts and potential solutions for the vanishing vaquita through a
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Cowles, Ernest L., Dennis B. Anderson, and Jennifer Shostak. A Report on a Study to Explore the Characteristics of Offenders Committing Financially Motivated Crimes Related to the Acquisition, Use and Disposal of Illegal Funds. Defense Technical Information Center, 1992. http://dx.doi.org/10.21236/ada293973.

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Cowles, Ernest L., Dennis B. Anderson, and Jennifer Shostak. A Report on a Study to Explore the Characteristics of Offenders Committing Financially Motivated Crimes Related to the Acquisition, Use and Disposal of Illegal Funds. Defense Technical Information Center, 1992. http://dx.doi.org/10.21236/ada252699.

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Bolton, Laura. Criminal Activity and Deforestation in Latin America. Institute of Development Studies (IDS), 2020. http://dx.doi.org/10.19088/k4d.2021.003.

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This review examines evidence on criminal deforestation activity in Latin America (particularly, but not exclusively the Amazon) and draws from the literature on the lessons learned in combatting criminal deforestation activity. This review focuses on Brazil as representative of the overwhelming majority of literature on criminal activity in relation to deforestation in the Amazon. The literature notes that Illegal deforestation occurs largely through criminal networks as they have the capacity for coordination, processing, selling, and the deployment of armed men to protect operations. Briber
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Matanda, Dennis, Francis Obare, Stephen Kizito, and Chi-Chi Undie. Using opinion polls and vignettes to generate robust data to measure public opinion/attitudes on female genital mutilation in Isiolo County, Kenya: A pilot study. Population Council, 2024. http://dx.doi.org/10.31899/sbsr2024.1031.

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This study was conducted as part of the efforts of the Council's FGM Data Hub to address measurement challenges encountered by programme implementers in measuring change and the effect of social desirability in the context of FGM. The study involved piloting a simple opinion poll survey using a combination of direct (self-report) and indirect (vignettes) questioning methodologies to generate robust data to measure public views on FGM. While opinion polls have been widely used in market research and to measure public views on other stigmatised or illegal behaviours such as abortion, they have r
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Auld, Kathleen, Francis Neat, and Raphaël Baumler, eds. CAPFISH Project Report: Summer Academy for the Pacific Islands. World Maritime University, 2025. https://doi.org/10.21677/170625.

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The CAPFISH Project was created in response to an identified need for capacity-building to address illegal, unreported and unregulated (IUU) fishing and related matters - a complex problem affecting aquatic ecosystems, coastal communities, fishers and fish workers, and economic and national security. Over the last four years, the CAPFISH Project has provided training and educational materials on IUU fishing to developing country administrations around the world, most recently with a two-week regional Summer Academy for the Pacific Islands. This Academy ran for two weeks and included delegates
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Droogan, Julian, Lise Waldek, Brian Ballsun-Stanton, and Jade Hutchinson. Mapping a Social Media Ecosystem: Outlinking on Gab & Twitter Amongst the Australian Far-right Milieu. RESOLVE Network, 2022. http://dx.doi.org/10.37805/remve2022.6.

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Attention to the internet and the online spaces in which violent extremists interact and spread content has increased over the past decades. More recently, that attention has shifted from understanding how groups like the self-proclaimed Islamic State use the internet to spread propaganda to understanding the broader internet environment and, specifically, far-right violent extremist activities within it. This focus on how far right violent extremist—including far-right racially and ethnically motivated violent extremists (REMVEs) within them—create, use, and exploit the online networks in whi
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Lesenfants, Yves, Adam Veprinsky Mehl, Robert Muggah, Katherine Aguirre, and Peter C. Smith. Re-Imagining Bioeconomy for Amazonia. Inter-American Development Bank, 2024. http://dx.doi.org/10.18235/0013007.

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Record-breaking global temperatures and increasing frequency and intensity of extreme weather events underline the threat posed by the climate crisis. The Amazonia rainforest is widely regarded as one of several key bulwarks against global warming and a transition to a low-carbon future. Yet the worlds largest tropical forest is experiencing intense ecological degradation due to intensive cattle ranching, large-scale farming, unstainable mining, and a constellation of illegal activities. A paradigm shift is required in the economic model for the Amazonia and the people who live there. Put simp
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