Embedded state actors, mafia-style groups and criminal networks continue to play a role in organised crime in South Africa, ...

Environmental crimes are not isolated incidents—they are part of a global criminal economy that demands a coordinated response,” Dr George said.

South Africa’s illicit economies will be considered within the context of the 2025 Global and Africa organised crime indices.

Morocco ranked 79th out of 193 countries worldwide in the 2025 Global Organized Crime Index, with the report noting that ...

A major INTERPOL operation in West Africa has resulted in 62 arrests and the seizure of weapons, explosives, drugs, ...

Forvis Mazars South Africa warns that despite more sophisticated compliance systems, occupational fraud and corruption in sub-Saharan Africa remain at alarmingly high levels – and are becoming ...

This module is a resource for lecturers . Investigators of organized crime. Cases against individuals participating in organizing criminal groups usually develop in the following ...

South Africa has been ranked seventh in the world for organised crime. It comes in behind countries like Mexico, Colombia and ...