ESA-Obs
Commerce under siege
Disrupting al-Shabaab's hold on Mogadishu's economy
The Global Initiative Against Transnational Organized Crime mourns the tragic death of Jenni Irish-Qhobosheane
Press release
New network aims to combat transnational environmental crime in the Congo Basin
Drug Policy, UKR-Obs
Collateral damage:
Assessing substance use in Ukraine's military
Drug Policy, AR-Obs, SEE-Obs
Cocaine connections:
Links between the Western Balkans and South America
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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ESA-Obs
24 Apr 2025
Disrupting al-Shabaab’s hold on Mogadishu’s economy
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Drug Policy
23 Apr 2025
The thalassopolitics of international drug trafficking
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UKR-Obs
15 Apr 2025
Illicit trade between Ukraine’s Transcarpathia and the EU
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Geocriminality, Sanctions and organized crime, EUR-Obs, UKR-Obs
07 Apr 2025
Lawless cyberspace: Why Eastern Europe leads global cybercrime
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Crime & Conflict, UN - Security and Rights
02 Apr 2025
Looking into the future: Transnational organized crime and UN Peace Operations
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Drug Policy, AR-Obs, SEE-Obs
01 Apr 2025
Cocaine connections: Links between the Western Balkans and South America
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Drug Policy, UKR-Obs
28 Mar 2025
Collateral damage: Assessing substance use in Ukraine’s military
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Latinoamérica y el Caribe, AR-Obs
27 Mar 2025
Total Peace in Colombia: institutional architecture and challenges
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Drug Policy, EUR-Obs
14 Mar 2025
European Drug Trends Monitor
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SEE-Obs
12 Mar 2025
Violent extremism and organized crime: Thematic series
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Global Organized Crime Index, Sanctions and organized crime, UN - Security and Rights, APA-Obs
10 Mar 2025
Cashing in on conflict: Illicit economies and the Myanmar civil war
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Eco-Solve
06 Mar 2025
Second Security and Development Dialogue on Environmental Crime
Upcoming and Past Events
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Initiative
Global Organized Crime Index
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Resilience Fund
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Eco-Solve
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ENACT
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IUU Fishing Index
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Initiative
UN-TOC Watch
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JIED
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Initiative
IASOC
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observatory
ESA-Obs
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SEE-Obs
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NAS-Obs
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UKR-Obs
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APA-Obs
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WEA-Obs
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CAM-Obs
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CSA-Obs
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SA-Obs
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AR-Obs
Our network
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View Profile Pele Gandy-Williams
Head of Research, Policy, and Cooperation, Financial Intelligence Unit Sierra Leone
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View Profile Mauricio Vieira
Chair on Countering Illicit Trade and Preventing Transnational Organized Crime, University for Peace
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View Profile Jason Eligh
Senior Expert, Global Initiative Against Transnational Organized Crime
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View Profile Lorenzo Bodrero
IRPI – Investigative Reporting Project Italy
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View Profile David Dembélé
Investigative Journalist, Réseau Malien des Journalistes d'Investigation
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View Profile Antônio Sampaio
Thematic Lead on Cities & Illicit Economies, Global Initiative against Transnational Organized Crime
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View Profile Andrey Sawchenko
Regional Vice President, Forced Labor Programs, Asia Pacific at International Justice Mission
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View Profile Martin Purbrick
Consultant, Council on Anti-Illegal Betting & Related Financial Crime
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View Profile Dr. Kristof Titeca
Senior Lecturer (Associate Professor), Institute of Development Policy (IOB), University of Antwerp