The Fifth Wave
Organized Crime in 2040
Dirty money
Assessing the vulnerability of financial institutions in the Balkans to illicit finance
WEBINAR
War, Refugees and Geopolitics - trends shaping human smuggling ecosystems in Chad and Sudan
Assassination Witness
‘Don’t rock the boat’
Crime & Conflict, Drug Policy, UKR-Obs
Breaking Klad
Russia’s Dead Drop Drug Revolution
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-TOCLatest Publications
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Latinoamérica y el Caribe, Programa Somos Comunidad, AR-Obs
20 Nov 2024
Participación ciudadana para la prevención, la convivencia y la seguridad ciudadana
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Global Initiative
18 Nov 2024
Dirty money: Assessing the vulnerability of financial institutions in the Balkans to illicit finance
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Global Initiative
14 Nov 2024
The Fifth Wave: Organized Crime in 2040
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Crime & Conflict, Drug Policy, UKR-Obs
13 Nov 2024
Breaking Klad: Russia’s Dead Drop Drug Revolution
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Drug Policy, AR-Obs
11 Nov 2024
Coca leaf and cocaine legalization in Peru
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Crime & Conflict, UKR-Obs
04 Nov 2024
Gangsters at War: Russia’s Use of Organized Crime as an Instrument of Statecraft
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SEE-Obs
01 Nov 2024
Integrity and independence of criminal justice institutions in the Western Balkans
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Crime & Conflict
30 Oct 2024
Iran’s criminal statecraft: How Tehran weaponizes illicit markets
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Drug Policy, Latinoamérica y el Caribe
28 Oct 2024
After the war on drugs: The impacts of cocaine and cannabis regulation in Rio de Janeiro
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Cities & Illicit Economies
11 Oct 2024
Urbanization, Peace, and Security
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Sustainable Development Goals, UN - Security and Rights, UN Cyberwatch, UN Reform, UN-TOC Watch, UNTOC
10 Oct 2024
Is the UNTOC working?
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ESA-Obs
08 Oct 2024
Calling the shots: The strong arm of extortion in Gauteng
Multimedia
View allUpcoming and Past Events
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Initiative
Global Organized Crime Index
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Initiative
Resilience Fund
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Initiative
Eco-Solve
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Initiative
ENACT
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Initiative
IUU Fishing Index
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Initiative
UN-TOC Watch
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Initiative
JIED
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Initiative
IASOC
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observatory
ESA-Obs
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observatory
SEE-Obs
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observatory
NAS-Obs
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observatory
UKR-Obs
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observatory
APA-Obs
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observatory
WEA-Obs
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observatory
CAM-Obs
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observatory
CSA-Obs
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observatory
SA-Obs
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observatory
AR-Obs
Our network
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View Profile Slagjana Taseva
Chair, Transparency International Macedonia
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View Profile Phil Williams
Wesley W. Posvar Professor and Director of the Matthew B. Ridgway Center for International Security Studies at the University of Pittsburgh
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View Profile Daan van Uhm
Postdoc Researcher, Utrecht University
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View Profile Hennie van Vuuren
Director, Open Secrets
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View Profile Adrian Ștefan Roșu
Senior Investigating Officer, Directorate for Countering Organized Crime
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View Profile Dr. Nicolas Santiago Lien
Research Associate; Center for Advanced Studies, National University of Córdoba
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View Profile Kim-Kwang Raymond Choo
Professor and Cloud Technology Endowed Professorship, The University of Texas at San Antonio
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View Profile Dr. Joschka J. Proksik
Postdoctoral researcher, ETH Zurich
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View Profile Michael Stuart Kelsey
Commander, Australian Federal Police
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View Profile Helmuth Niklas Angarita Bustos
Anti-Money Laundering Expert