Global Initiative against Transnational Organized Crime (GI-TOC)

Drug Policy, EUR-Obs

European Drug Trends Monitor

Issue #1
SEE RISK BULLETIN 20

Balkan criminal profits are being laundered in Ecuador.

Ecuador has also become a hub for money laundering, fuelled by dollarization, lenient sentencing and weak regulation of its banking system.
The Fifth Wave

Organized Crime in 2040
Global Organized Crime Index

Squid game?

The hidden costs of China’s seafood empire

CSA-Obs

Treasure hunt

Why is Afghanistan part of the great extractives race?

Resilience Fund

Local voices, global impact

Measuring organized crime series

The scope and scale of illicit arms trafficking

HT-Obs

Haiti, caught between political paralysis and escalating violence

A network to counter networks

The Global Initiative comprises a network of over 600 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent.

More about the GI-TOC

Latest Publications

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Multimedia

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Private Sector, SEE-Obs

Crime Terror Nexus, WEA-Obs

Upcoming and Past Events

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Initiatives

Our network

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