SOC ACE Newsletter: February 2024

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This month’s newsletter includes:

  • Whistle-blower schemes in the fight against economic crime

  • Politically feasible responses to security sector reform for addressing organised crime

  • Illicit markets and power brokers in Balochistan

  • Paramilitary violence and organised crime in war-to-peace transitions

  • Drugs trafficking in Central Asia featured in Al Jazeera report

  • Using experimental methods to test strategic communications and awareness-raising messages aimed at organised crime and corruption 

  • The role of civil society in helping to address organised crime. 


New SOC ACE Research

Whistle-blower Incentivisation Schemes in the Fight Against Economic Crime: Global Lessons for the UK’s Future Economic Crime ‘Enabler’ Policy.


Eliza Lockheart of RUSI is leading new research into the effectiveness of financial incentivisation schemes for whistleblowing, with a focus on its utility in terms of generating actionable information and intelligence on the enabling of economic crimes. Drawing on experiences and lessons from whistleblower incentive schemes in comparative jurisdictions, the research will consider how viable such a scheme may be in working to reduce the role of the UK’s ‘enabling’ sectors in the laundering of global illicit financial flows. Read more.

Exploring Politically Feasible Security Sector Reform to Counter Serious and Organised Crime


Dr Liam O’Shea, of RUSI, is leading research to explore politically feasible security sector reform approaches to tackling serious organised crime, drawing on lessons of success from Georgia, Colombia and South Africa. The research will seek to understand what political conditions may be more supportive of SOC-focused SSR. It will also examine, which SSR interventions have proven effective in curtailing politicians’ and security actors’ involvement in SOC and SOC in general. Finally, it will examine where external actors may be able to effectively facilitate such reforms in certain political conditions. Read more.

Power Brokers and Illicit Markets in the Frontiers: Balochistan, Borderlands and the Taliban


This project investigates the influence of illicit markets on and by local political, power, patronage, and frontier dynamics in Balochistan, spanning Iran, Pakistan, and Afghanistan. Based on the premise that the Taliban’s central control of Afghanistan has been challenged by non-state actors with vested interests, this research project seeks to answer the central research question: how can local actors use illicit economies to amass political power and act as spoilers for neighbouring and broader regional political processes, including challenging the Taliban? Read more.

Policy Lab: Addressing paramilitary violence and organised crime in war to peace transitions


Dr Jonathan Goodhand and Dr Patrick Meehan of The Centre for the Study of Illicit Economies, Violence, and Development (CIVAD), SOAS University of London, are leading an invitation-only Policy Lab. This initiative brings together policymakers, practitioners, and researchers who aim to establish sustainable war to peace transitions in areas affected by paramilitary violence and organised crime. The participants will analyse innovative approaches and models of policy and practice for peacebuilding in such places, keeping in mind the unique challenges of each context while identifying shared patterns and dynamics. Ultimately, the Policy Lab aims to explore, experiment and innovate new ideas and models that address the paramilitaries, organised crime nexus. Read more.

SOC ACE Updates

Latest SOC ACE Publications

Other related news


  • SOC ACE partners Global Initiative Against Transnational Organized Crime (GI-TOC) have launched the Central and South Asia Observatory (CSA Obs). The observatory monitors regional organised crime, employing local field research for transnational responses. It combines extensive local field research in countries in high-risk environments with rigorous analysis to produce a new generation of responses to transnational organised crime.


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SOC ACE funded research on extortion in Medellín featured in Colombia’s national news

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SOC ACE Newsletter: December 2023