Countering Transnational Organized Crime Seminar

Séminaire sur la lutte contre la criminalité transnationale organisée

Seminário sobre o Combate ao Crime Organizado Transnacional

January 13–17 janvier 2020
Niamey, Niger

Information Note / Document d’information / Nota Informativa : EN | FR | POR
Schedule / Calendrier / Horário :
EN | FR | POR
Syllabus / Programme Détaillé / Programa : EN | FR | POR
Simulation Exercise / Exercise de simulation / Exercício de Simulação : EN | FR | POR
Biographies / Biographies: EN | FR | POR

Executive Summary: EN | FR | POR

Overview

Presented by:

  • Ms. Kate Almquist Knopf (Slides: EN | FR | POR)

Session 1: The Political Economy of Transnational Organized Crime: Drivers, Patterns, and Consequences

Presented by:

  • Dr. Catherine Lena Kelly (Slides: EN | FR | POR)
  • Ms. Laurence Aïda Ammour (Slides: EN | FR | POR)

Recommended Reading:

Additional Materials:

Session 2: Gateways to Transnational Organized Crime through Enabling Crimes

Presented by:

  • Mr. David Luna (Slides: EN | FR | POR)
  • Dr. Anouar Boukhars (Slides: EN | FR | POR)

Recommended Reading:

Additional Materials:

 Session 3: Human Trafficking

Presented by:

  • Ms. ‘Kemi Okenyodo (Slides: EN | FR | POR)
  • Ms. Gogé Maimouna Gazibo (Slides: EN | FR | POR)

Recommended Reading:

Additional Materials:

Session 4: Natural Resource Theft and Poaching

Presented by:

  • BG (Ret.) Joe Mweu (Slides: EN | FR | POR)
  • BG (Ret.) Gaseikanngwe Ace Peke (Slides: EN | FR | POR)

Recommended Reading:

Additional Materials:

Session 5: Drug Trafficking and Goods Smuggling

Presented by:

  • Dr. Anouar Boukhars (Slides: EN | FR | POR)
  • Deputy-Chief (ret) Ousmane Ndiaye (Slides: EN | FR | POR)

Recommended Reading:

Session 6: Citizen and Community-Based Approaches to Response

Presented by:

  • Dr. Catherine Lena Kelly (Slides: EN | FR | POR)
  • Ms. ‘Kemi Okenyodo (Slides: EN | FR | POR)

Recommended Reading:

 Session 7: Linking Local Realities of TNOC to National Security Strategy

Presented by:

  • Dr. Émile Ouédraogo (Slides: EN | FR | POR)
  • Mr. Carlos Reis (Slides: EN | FR | POR)

Recommended Reading:

Session 8: Leveraging Military, Police, and Judicial Capabilities within Borders

Presented by:

  • Deputy-Chief (ret) Ousmane Ndiaye (Slides: EN | FR | POR)
  • Mr. Ronnie Matatiken (Slides: EN | FR | POR)

Recommended Reading:

Session 9: Coordinating Responses across Borders

Presented by:

  • Mr. Boube Souley (Slides: EN | FR | POR)
  • Ms. Michelle Ndiaye (Slides: EN | FR | POR)

Recommended Reading:

Additional Materials: