Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
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soc-ace.bsky.social
Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
@soc-ace.bsky.social
SOC ACE research generates evidence that aims to support the development of politically feasible approaches for countering organised crime, illicit finance, kleptocracy & corruption around the world.

https://www.socace-research.org.uk/
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
📢 And watch this space for more research and analysis coming out of this work, with a series of synthesis papers from kicking off soon! New papers on Russia, China, Iran, DPRK, cyber, organised crime, illicit finance, information manipulation, proliferation beyond the West, concepts and more.

5/5
July 9, 2025 at 12:11 PM
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
4. Shape a coherent, comprehensive and prioritised set of responses
5. Take an approach based on partnership, both domestically and internationally.

Lots of implications for the UK's new National Security Strategy #NSS2025 and beyond.

4/5
July 9, 2025 at 12:11 PM
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
The note also sets out 5 implications for future policy, based on @matthewrr.bsky.social's research:

1. Avoid wishful thinking and ignorance when assessing threats & vulnerabilities
2. Understand opponents' thinking
3. Ask whether the current resilience-focused model of response is enough

3/5
July 9, 2025 at 12:11 PM
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
The briefing note sets out:

- what state threats are
- why we seem to be having a state threats 'moment'
- mapping state threats across covert & clandestine measures, origins and execution, patterns of activity & motives
- novelty and effectiveness of state threats
- state threats futures.

2/5
July 9, 2025 at 12:11 PM
@samibensassi.bsky.social and other colleagues at the University of Birmingham have a new SOC ACE research project on the role of global trade hubs in #smuggling along the ‘new Silk Road’.

For more info on this project see - www.socace-research.org.uk/projects/smu... 👇
Smuggling along the new silk road: The role of Global Trade Hubs (GTH) — SOC ACE
The project evaluates the role of Global Trade Hubs (GTH) along the maritime Silk Road in facilitating illicit activities, particularly smuggling, leveraging proven methods based on mirror trade stati...
www.socace-research.org.uk
December 2, 2024 at 1:55 PM
This episode features Mariana Botero, Felipe Botero and Juanita Duran.

To find out more about the research project go to www.socace-research.org.uk/projects/32-... 👇
Negotiating with criminal groups: Colombia’s Total Peace policy — SOC ACE
This research results from the opportunity provided by the approval and implementation of the Total Peace policy in Colombia, a country that, despite the signature of a peace process in 2016, still ha...
www.socace-research.org.uk
November 29, 2024 at 5:59 PM
SOC ACE Research Programme project website: www.socace-research.org.uk/projects/32-...

Team in the podcast: 🤩
Felipe Botero, Global Initiative against Transnational Organized Crime
Juantia Duran, Laboratorio de Justicia y Política Criminal
Kyle Johnson, Conflict Responses
Negotiating with criminal groups: Colombia’s Total Peace policy — SOC ACE
This research results from the opportunity provided by the approval and implementation of the Total Peace policy in Colombia, a country that, despite the signature of a peace process in 2016, still ha...
www.socace-research.org.uk
November 25, 2024 at 6:56 PM