Global Organized Crime Index
Red cards for Qatar
The 2022 World Cup was mired in controversy well before the first game even kicked off, not least its entanglement with organized crime.
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WEA OBS RISK BULLETIN
The number of civilian casualties is growing in West Africa
as conflict areas increasingly overlap with illicit economies
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ESA-Obs RISK BULLETIN
Kenya grapples with theft of state ammunition
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Global Organized Crime Index
The Global Organized Crime Index 2021
Taking the measure of crime
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WEA-Obs
Organized crime and instability dynamics
Mapping illicit hubs in West Africa
SEE-Obs
Portholes
Exploring the maritime Balkan routes
ESA-Obs, NAS-Obs, WEA-Obs
The downsides of digital revolution:
Confronting Africa’s evolving cyber threats
Latinoamérica y el Caribe, Programa Somos Comunidad
La frontera del Clan
Migración irregular y crimen organizado en el Darién
#ASSASSINATIONWITNESS
Édgar Quintero: To murder a leader is to destroy his community
A network to counter networks
The Global Initiative comprises a network of over 500 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, NAS-Obs, WEA-Obs
02 Dec 2022
The downsides of digital revolution: Confronting Africa’s evolving cyber threats
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Latinoamérica y el Caribe, Programa Somos Comunidad
30 Nov 2022
La frontera del Clan
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Gold Watch, WEA-Obs
28 Nov 2022
Beyond blood: Gold, conflict and criminality in West Africa
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Gold Watch, ESA-Obs
18 Nov 2022
Combating illicit gold markets in eastern and southern Africa
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APA-Obs
17 Nov 2022
Pillagers in paradise: The trafficking dynamics of the Palawan pangolin
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MMFU, APA-Obs
11 Nov 2022
Online illegal trade in highly endangered parrots in Indonesia
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WEA-Obs
09 Nov 2022
Conflict economies and urban systems in the Lake Chad Region
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UN-TOC Watch, UNTOC
25 Oct 2022
UNcivil society: Addressing the diminishing space for civil society in UN policymaking bodies on transnational crime
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Latinoamérica y el Caribe, Programa Somos Comunidad, Resilience Fund, CAM-Obs
20 Oct 2022
Construyendo comunidades seguras y resilientes
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MMFU, Wildlife Watch, APA-Obs
18 Oct 2022
Vietnam’s virtual landscape for illicit wildlife trading: A snapshot of e-commerce and social media
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Global Initiative
17 Oct 2022
Gangs of Haiti: Expansion, power and an escalating crisis
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UN-TOC Watch
30 Sep 2022
Transnational organized crime: An impediment to fulfilling ‘our common agenda’
Multimedia
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Upcoming and Past Events
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Our network
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View Profile Jason Eligh
Senior Expert, Global Initiative Against Transnational Organized Crime
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View Profile Mario Michel
Head Compliance and NewTech, Lexperience AG Legal & Compliance Services, Zurich, Switzerland
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View Profile Peter Andreas
John Hay Professor of International Studies and Political Science, Brown University
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View Profile Daniel Brombacher
Head, Global Partnership on Drug Policies and Development (GPDPD)
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View Profile Kathi Lynn Austin
Executive Director, Conflict Awareness Project
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View Profile Konstantinos Papastergiou
Senior Financial Crime and Money Laundering Special Investigator and AML Policy Expert, Hellenic Anti-Money Laundering Authority and Hellenic Gaming Commission
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View Profile Guillermo Vazquez del Mercado Almada
Senior Analyst, Global Initiative Against Transnational Organized Crime
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View Profile Ko-lin Chin
Distinguished Professor, School of Criminal Justice, Rutgers University
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View Profile Ivan Briscoe
Programme Directior of Latin America and the Carribean, International Crisis Group
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View Profile Huw Watkins
Head of Asia Policy, United Kingdom Intellectual Property Office