Combatting Transnational Crime

Implemented Measures by General Directorate “Border Police” in Order to Tackle Irregular Migration and Cross-border Crime
Anton Zlatanov Chief Commissioner / General Directorate Border Police
Illicit Trade and Its Impact on Nigeria’s Economy: The Hidden Threat
Babatunde Olomu Assistant Comptroller-General of Customs (ACG) / Nigeria Customs Service, Post Clearance Audit (PCA) Headquarters


Project Turnstone: Enhancing Online Investigations with Traffic Jam and the Sexual Identification Matrix
Colin Ward Head of Global Engagement / Marinus Analytics, UK
Strengthening the border governance in the Great Lake region
Gedeon Nibitanga Project Assistant/Immigration and Border Governance / International Organization for Migration-IOM, Burundi
Challenges and Strategies in Securing Nigeria's Borders Against Drug & Human Trafficking
George-Okoli Francisco Chidi Director of Programs / West African Action Network on Small Arms (WAANSA) Nigeria
Project Turnstone: Enhancing Online Investigations with Traffic Jam and the Sexual Identification Matrix
Helen Gordos Modern Slavery and Organised Immigration Crime Training and Development Specialist / National Police Chiefs Council (NPCC), UK
Illicit Trade and Its Impact on Nigeria’s Economy: The Hidden Threat
Sadiq Misbau Murtala Chief Superintendent of Customs / Nigeria Customs ServiceCombatting transnational crime requires a multifaceted approach that encompasses international cooperation, robust legal frameworks, and the use of advanced technology. Transnational crime, which includes Drug Trafficking, Small Arms, Trafficking Illicit Goods, SOC, THB (Trafficking for Organ Harvesting), transcends national borders, making it imperative for countries to work together. Effective collaboration among law enforcement agencies, intelligence sharing, and joint operations can significantly enhance the ability to disrupt criminal networks. Additionally, developing comprehensive legal frameworks that address the unique challenges posed by transnational crime is crucial. This includes harmonizing laws across jurisdictions and ensuring that countries are equipped with the necessary resources and training to tackle this complex issue.
Moreover, technology plays a vital role in combatting transnational crime. The use of data analytics, artificial intelligence, and digital forensics can help identify patterns, track illicit activities, and apprehend criminals more efficiently. By fostering a culture of cooperation, enhancing legal measures, and leveraging technological advancements, the global community can better address the challenges posed by transnational crime and work towards a safer, more secure world.

