UN-TOC Watch, UNTOC
A window for reform?
Rethinking the UNTOC review mechanism after COP13
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CAR-Obs
Cocaine corridors
Changing trafficking routes from Latin America and the Caribbean to Europe
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Underworlds: The Podcast
With Mark Shaw
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Global Organized Crime Index, AMA-Obs, APA-Obs, AR-Obs, CA-Obs, CAM-Obs, CAR-Obs, CSA-Obs, EAS-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, WEA-Obs
The Global Organized Crime Index 2025
Crime at a crossroads
HT-Obs
Haiti’s quid pro quo
Who will protect the upcoming elections from criminal networks?
SA-Obs
Western Cape gang monitor
Issue 10
Gold at a crossroads
Why the world can’t afford to look the other way
Gold Watch
Illicit gold and financial flows in Guyana and Suriname
Following Guyanese gold and tracing Suriname’s shadow supply chains
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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Gold Watch
11 Nov 2026
Illicit gold and financial flows in Guyana and Suriname
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Latin American and Caribbean Group on Security and Democracy (GLACSED), AMA-Obs, AR-Obs, CAM-Obs, CAR-Obs
03 Nov 2026
Crimen organizado y respuesta estatal en Guatemala
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SA-Obs
28 Oct 2026
Western Cape gang monitor – Issue 10
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Global Organized Crime Index
23 Oct 2026
Global Organized Crime Index 2025 – Eastern Asia and South-Eastern Asia Overview
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CAR-Obs
20 Oct 2026
Cocaine corridors
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EUR-Obs
19 Oct 2026
Kinship and crime: Arabic-speaking criminal networks in Germany
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Eco-Solve, CAR-Obs
16 Oct 2026
Addressing environmental crime through community action
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EAS-Obs
08 Oct 2026
Corruption and organized crime in Moldova
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SA-Obs
06 Oct 2026
Joburglary: Assessing the crime–council ecosystem in the City of Johannesburg
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Assassination Witness, SA-Obs
02 Oct 2026
Targeted killings and South Africa’s 2026 local government elections
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CA-Obs
30 Sep 2026
The outsourcing of security in the M23 conflict in the DRC
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APA-Obs
30 Sep 2026
Myanmar-linked supply chains and risks for New Zealand and Australia
Upcoming 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
EAS-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
View all-
View Profile Maria-Goretti Ane
Legal Practitioner; African Consultant for International Drug Policy Consortium
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View Profile Sarah David
Head of Project - Global Partnership on Drug Policies and Development, GIZ GmbH
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View Profile André Almeida e Silva
Chief Transformation Officer, INTERPOL
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View Profile Mark Galeotti
Director, Mayak Intelligence
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View Profile Ken Opala
Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime
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View Profile Michael Stuart Kelsey
Commander, Australian Federal Police
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View Profile Moisés Naím
Distinguished Fellow, Carnegie Endowment for International Peace
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View Profile Virginia Comolli
Head of Pacific Programme, Global Initiative against Transnational Organized Crime
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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 Dr. Leo S.F. Lin
Senior Lecturer, Charles Sturt University