Fahad Hizam’s Post

Organized crime in Mexico continues to expand its influence: - Fentanyl production is on the rise, driven by international chemical supply chains 🧪. - Corruption allows criminal groups to infiltrate key systems. - Migrants face increasing exploitation from smuggling networks. As noted in the Global Initiative Against Transnational Organized Crime (2024), addressing these issues requires expertise and collaboration. I partner with J. C. Mendo, a seasoned security and risk management expert with decades of international experience 🌍. Together, we provide solutions to combat these challenges. Connect with us to discuss strategies for tackling organized crime and improving financial integrity in Mexico. #FinancialCrimes #OrganizedCrime #Mexico #Security #RiskManagement

We brought together international organizations working on anti-corruption to increase mutual cooperation and the exchange of national data

Africa’s role in global drug trafficking 1. West Africa Sahel remains a major transit hub for drugs from Latin America and Southwest Asia destined for Europe as drug seizures become increasingly common in the region. 2. Mali, Chad, Burkina Faso, Senegal, and Niger have seized substantial amounts of cocaine, cannabis resin, and pharmaceutical opioids in recent years. 3. In fact, Guinea-Bissau judicial police on Monday indicated that police seized 2.6 tons of cocaine from a Venezuelan plane arriving in Bissau and seized 78 bales during a raid at Osvaldo Vieira International Airport. 4. Despite these efforts, corruption remains rampant, as about 975 kg disappeared into thin air after it was seized with security services allegedly involved. 5. In fact, the U.S. sentenced the son of Guinea Bissau's former president to over 6 years in prison for leading an international heroin trafficking ring in Guinea Bissau. 6. According to reports, Senegal recently recorded a record-breaking cocaine seizure of 1137 kilograms, valued at $146 million, near an artisanal mine in the east of the country. 7. Nigeria's anti-drug agency also seized 1.8 tons of $278 million cocaine at a Lagos warehouse, marking the country's largest bust ever. And 362 kg and 950 grams of cocaine destined for Morocco was intercepted at the El Guergarat border post. 8. Also, the French Navy seized 885 kg of cocaine from a fishing boat off the coast of West Africa, according to the Atlantic maritime prefecture. 9. Sierra Leone has recalled its ambassador to Guinea after a vehicle from its embassy was found with suspected cocaine and $2,000 in cash. Although the ambassador was not in the vehicle or under investigation, both nations are cooperating to ensure accountability in the drug trafficking case. And so, what? 10. Policymakers must take immediate and decisive action to enforce stringent measures against drug trafficking in Africa, particularly in Sahel West Africa. 11. Failure to address this crisis could lead to the spread of conflicts, money laundering, terrorism, and instability as coups remain active on the continent. 12. International support, particularly from the AU, UN, and ECOWAS, could help in addressing the crucial escalating crisis in the continent. #Africa #SubSaharanAfrica #IllicitDrug

The Global Initiative Against Transnational Organized Crime (GI-TOC) 2022 illicit hub mapping identified hotspots, crime zones and transit areas across Liberia. Illicit trade and activities feed into the economy through the airport, seaport and land borders with Guinea, Sierra Leone and Cote D'Ivoire. These illicit activities include money laundering, counterfeit medicines, counterfeit goods, artisanal weapons, illicit drugs, artisanal mining just to name few impacting the economy and our environment in negative ways at the same time identifying the criminal actors, local and foreign perpetrating these illicit activities. Playing the role as a consultant for the GI-TOC and Executive Director Citizens Bureau for Development and Productivity, during the course of the week I led the research efforts and met with 4 stakeholders including Civil Society Organization, Investigative journalist, National Security Personnel and officials at the Environmental Protection Agency as respondents to survey aim at updating the 2022 illicit hub as was identified and to uncover additional transit points, crime zones and hotspots, as well as criminal actors, if any. We ended the research with the Environmental Protection Agency in a meaningful conversation as regards sector specific areas in the illicit economies. Thanks to the Manager and team, Department of Compliance & Endorsement at the EPA

𝗣𝗢𝗦𝗘𝗜𝗗𝗢𝗡 𝗣𝗿𝗼𝗷𝗲𝗰𝘁: 𝗽𝗿𝗼𝗴𝗿𝗲𝘀𝘀 𝗮𝗻𝗱 𝗿𝗲𝘀𝘂𝗹𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗳𝗶𝗴𝗵𝘁 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗰𝗼𝗿𝗿𝘂𝗽𝘁𝗶𝗼𝗻 𝗶𝗻 𝘀𝗲𝗮𝗽𝗼𝗿𝘁𝘀 We are proud to share that the POSEIDON project, funded by the European Commission, has successfully achieved significant goals this year:   ⚓ Growth of the EU public-private port stakeholder network with more than 80 members, including port authorities, law enforcement agencies (LEAs) and public and private entities. This network fosters dialogue, cooperation and exchange of best practices to address corruption ⚓ 6 study visits completed to the project's supporting ports: Algeciras, Rotterdam, Piraeus, Antwerp-Bruges, Cartagena and Venice ⚓ 5 thematic dialogues carried out. The thematic dialogues serve as platform of discussion among diverse stakeholders on a particular topic related to corruption in seaports ⚓ 1 key Study on corruption vulnerabilities in the EU seaports' supply chain   The work does not stop here; the goal now focuses on promoting common actions against corruption in major EU ports.   👉 Follow the POSEIDON project to stay updated on upcoming initiatives and the main POSEIDON findings: https://lnkd.in/d6urje9X   #Anticorruption #IntegrityStandard #EuropeanPorts #GoodPractices

International Anti-Corruption Day!     The United Nations International Anti-Corruption Day, observed annually on December 9, serves as an important reminder of the global fight against corruption. This year’s Anti-Corruption Day highlights the role of young leaders in raising awareness and driving innovative solutions. At BW Offshore, we recognize the importance of combating corruption and its impact on businesses and communities worldwide. Corruption distorts markets, undermines competition, and erodes trust in institutions, affecting everyone, especially the most vulnerable. The Maritime Anti-Corruption Network (MACN) is a global business network, working towards the vision of a maritime industry free of corruption, that enables fair trade to the benefit of society at large. As a member of the Maritime Anti-Corruption Network, we collaborate with industry peers to promote ethical practices and address corruption risks within the maritime sector. United, let us combat corruption together! #SmarterTogether #ProgressingTheFuture #MACN #AntiCorruptionDay #UnitedAgainstCorruption #AntiBribery

The IACA’s Annual Conference on Global Trends and Challenges in Preventing and Combating Corruption   The International Anti-Corruption Academy wishes to invite anti-corruption and compliance professionals to attend the Annual Conference on Global Trends and Challenges in Preventing and Combating Corruption. The event will take place on 28 November 2024 from 11.00 to 17.30 CET in the online format.   You can join the conference using the following link: https://lnkd.in/d7iqAks2   The aims of this event are to bring together academics and practitioners, identify best practices in tackling global corruption, discuss the recent research projects and offer innovative solutions.   Leading anti-corruption experts from international organizations, government authorities, global enterprises and NGOs will share their insights in the framework of six panels:   1.   Anti-Corruption Enforcement: Enhancing the Effectiveness and Efficiency of Combating Corruption 2.   Anti-Corruption Compliance in the Business Sector: Promoting Ethical Principles and implementing New Technologies 3.   The Nexus between Corruption, Fraud, and Money Laundering: New Challenges for the Global Security 4.   Integrity and Anti-Corruption Compliance in Sport 5.   Protecting the Humanitarian Aid Sector from Corrupt Practices 6.   Safeguarding Our Shared Future: Strengthening Anti-Corruption Practices for Climate Resilience, Adaptation and Protecting Environment 

Organized crime in Mexico continues to adapt and expand, posing challenges for governance and safety: - Drug Trafficking: Mexican cartels dominate the synthetic drug market, with fentanyl leading to unprecedented overdose crises globally. - Corruption: Criminal networks exploit governance gaps, embedding themselves in systems that weaken public trust. - Migration Risks: Migrants traveling through Mexico face increasing exploitation by criminal organizations. As the Global Initiative Against Transnational Organized Crime (2024) report highlights, these trends demand innovative approaches, combining technology and expertise to combat criminal networks effectively. If you’re interested in learning more about these dynamics or need insights into tackling organized crime in Mexico, connect with me today. #OrganizedCrime #FinancialCrimes #Mexico #FraudInvestigations

On December 2, 2024, The Siracusa International Institute for Criminal Justice and Human Rights launched an important initiative: the “Fighting Corruption through Institutional Capacity Strengthening – Improving Security in Egypt and Jordan” project. Funded by the Italian Ministry of Foreign Affairs and International Cooperation (Ministero degli Affari Esteri e della Cooperazione Internazionale), this 12-month project will focus on strengthening anti-corruption efforts in these two countries. 💼 We will work on improving whistle-blower protection and enhancing corruption reporting systems. To achieve this goal, we will collaborate with local stakeholders to identify challenges and co-develop practical solutions. Through targeted training sessions, discussions, and policy recommendations, we aim to empower anti-corruption agencies with the tools they need to drive meaningful change. 🤝This project seeks to promote regional cooperation and create a framework for sustainable development, security, and transparency in the MENA region. We are excited to embark on this journey and look forward to sharing updates as we move forward. For more information, please visit our website: https://lnkd.in/dtZYutHp

🏛 The Pervomayska City Council issued an order to start assessing corruption risks in its activities and its executive committee. This means that active work on the project "Transparency and accountability of local self-government bodies through the implementation of anti-corruption tools" is starting. This project component will include: ▪️ assessment of corruption risks in the activities of the  Pervomayska City Council and its executive committee in order to determine the priorities of corruption prevention activities and direct efforts to prevent the occurrence of negative consequences; ▪️ carrying out an assessment of the state of anti-corruption work in the Pervomayskiy City Council; ▪️ formation of the risk register; ▪️ preparation of the community anti-corruption program project. The assessment of corruption risks in the activities of the  Pervomayska City Council will be conducted by August 31, 2024, and based on its results, a draft anti-corruption program will be prepared by the end of September. The project "Transparency and accountability of local self-government bodies through the implementation of anti-corruption tools" is implemented with the support of the European Union and the International Renaissance Foundation within the framework «European Renaissance of Ukraine» project. #EuRenaissance #MovingForwardTogether #FID #projects