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.
Contributing to TOC Discourse
We contribute to the discourse of contemporary and emerging TOCs in Eastern Africa through four key approaches.
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
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
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
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
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.
Latest Publications
Redressing Kenya’s FATF and EU Grey Listings: Safeguarding Economic Sovereignty Through AML/CFT Reform
Implications of the Proliferation of Virtual Currencies on Transnational Organized Crimes (TOCs) in Eastern Africa
Mitigating Challenges to Kenya’s Scrap Metal Illicit Trade
Pillar Contributors
Michael Owuor
Development and Transnational Organized Crimes (TOCs)