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RESEARCH PILLAR

Transnational Organised Crimes

Analyzing threats TOCs pose to peaceful coexistence locally, regionally, and globally—from money laundering to cyber-warfare and maritime security.

Explore Our Work

The pillar focuses on the threats transnational organized crimes (TOCs) pose to peaceful coexistence locally, regionally, and globally. It contributes to policy analysis on traditional and emerging TOCs inter alia, money laundering, trafficking, counterfeiting, and wildlife crimes while emphasizing how they undermine development and the rule of law.

Other research interests include transnational mobility, violent extremism, proliferation of small arms and light weapons, smuggling, cyber-warfare, transboundary conflicts, and maritime security.

We contribute to the discourse of contemporary and emerging TOCs in Eastern Africa through investigative research, analytical frameworks, global partnerships, and risk management.

18+
TOC Studies
12
Crime Categories
25+
Partner Agencies
OUR PROSPECTS

Contributing to TOC Discourse

We contribute to the discourse of contemporary and emerging TOCs in Eastern Africa through four key approaches.

01

Investigative Focus

We explore the Eastern Africa region to provide cutting-edge analysis on existing and emerging TOCs in migration, trade, mobility, environment, technology, and pastoralism. These inform opportunities and threats to sustainable development in the region.

  • Migration and trade analysis
  • Environmental crime monitoring
  • Technology-enabled crime research
02

Analytical Dimension

We engage seasoned research tools to unveil in-depth assessment of the strategic environment to develop policies and strategies aligned with the goals and objectives of the Eastern Africa law enforcement priorities.

  • Strategic environment assessment
  • Policy development support
  • Law enforcement alignment
03

Global Partnerships

We leverage and institutionalize strong, unique, and valuable partnerships, from academia, civil society, non-governmental organizations, government, business, and private sector, to support in-depth analysis of the intricacies of TOCs.

  • Academic collaborations
  • Civil society engagement
  • Government and business partnerships
04

Risk Management

We broaden and deepen strategic knowledge and expertise on TOCs threats and concerns to enable long-term strategic interventions to nations. We assess trends and developments related to the various forms of TOCs to identify variations that would affect national security interests. We equally identify associated strategic risks and opportunities.

  • Trend and threat assessment
  • National security analysis
  • Strategic risk identification
RESEARCH THEMES

Key Areas of Focus

Money Laundering

Tracking illicit financial flows and their impact on regional economies.

Human Trafficking

Combating modern slavery and forced labor across borders.

Wildlife Crimes

Protecting endangered species from poaching and illegal trade.

Cyber-Warfare

Addressing digital threats and cyber-enabled crimes.

Violent Extremism

Countering radicalization and terrorist financing networks.

Maritime Security

Safeguarding regional waters from piracy and illegal activities.

OUR EXPERTS

Pillar Contributors

Michael Owuor

Michael Owuor

Development and Transnational Organized Crimes (TOCs)