Crime & Conflict, UKR-Obs
After the fall
Russian modes of influence in Africa post-Wagner
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The Fifth Wave
Organized Crime in 2040
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Global Organized Crime Index
Squid game?
The hidden costs of China’s seafood empire
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Global Organized Crime Index, Global Strategy, AMA-Obs, APA-Obs, AR-Obs, CAM-Obs, CSA-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, UKR-Obs, WEA-Obs
The Global Organized Crime Index 2023
A global x-ray of organized crime
Crime & Conflict
The war for Congo’s wealth:
How organized crime fuels the M23 crisis in eastern DRC
EUR-Obs
The small-boat casino
How to make and lose a fortune smuggling migrants on the French coast
Resilience Fund
Education for Resilience Initiative
Mapping the World Order
An Exploration of Government Effectiveness, Rule of Law and Processes which Undermine the Capacity of States to Benefit Citizens
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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Crime & Conflict, UKR-Obs
03 Feb 2025
After the fall: Russian modes of influence in Africa post-Wagner
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Eco-Solve
31 Jan 2025
Monitoring online illegal wildlife trade: Insights into ivory and plants
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Crime & Conflict, HT-Obs
17 Jan 2025
Last Chance? Breaking Haiti’s Political and Criminal Impasse
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Private Sector, SEE-Obs
16 Dec 2024
On Target? Sanctions and Their Effectiveness in the Western Balkans
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Drug Policy, EUR-Obs
09 Dec 2024
European Drug Trends Monitor #1
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SA-Obs
05 Dec 2024
Western Cape gang monitor – Issue 4
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Crime Terror Nexus, WEA-Obs
04 Dec 2024
Non-state armed groups and illicit economies in West Africa
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Latinoamérica y el Caribe, AMA-Obs
21 Nov 2024
Illicit frontiers: Criminal governance in the Amazon’s tri-border region
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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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SEE-Obs
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
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
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 Ruslan Stefanov
Director of the Economic Programme at the Centre for the Study of Democracy (CSD)
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View Profile Danielle Marie Mackey
Fact-checker and journalist
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View Profile Jimmy Borah
Senior Manager, Aaranyak
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View Profile Luca Raineri
Researcher, Sant'Anna School of Advanced Studies
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View Profile David Danelo
Senior Fellow, Global Initiative Against Transnational Organized Crime
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View Profile Zulia Orozco Reynoso
Postdoctoral Research Fellow, Instituto de Investigaciones Jurídicas, Universidad Nacional Autónoma de México (UNAM)
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View Profile Tobias Freeman
Senior Legal Officer, Siracusa International Institute for Criminal Justice and Human Rights
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View Profile Nicolas Andres Eslava
Director, Afai Consulting BV and Advisor Fundacion Ava Jeva Amazonia
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View Profile Samir Goswami
Chief Operating Officer, Partnership on AI