Global Initiative against Transnational Organized Crime (GI-TOC)

CA-Obs

Behind the blockchain

Cryptocurrency and criminal capture in the Central African Republic
Global Organized Crime Index, AMA-Obs, APA-Obs, AR-Obs, CA-Obs, CAM-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
SEE-Obs

Observatory of illicit economies in South Eastern Europe

Risk Bulletin - Issue 22
High-level Dialogue | Accra, Ghana - November 27-28, 2025

Mapping the future of drug markets in West Africa

Synthetics, cocaine, criminal money, and strategic responses

EAS-Obs

After Yermak

Why Ukraine must seize this moment to free itself of the shadow system

APA-Obs

Mekong Risk Monitor

Issue No. 1

APA-Obs

Minimizing risks of criminal exposure to scam compounds in corporate supply chains

A guide for real estate investors, developers and construction contractors

SA-Obs

Western Cape Gang Monitor

Issue 7

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-TOC

Latest Publications

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Multimedia

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Eco-Solve, SEE-Obs

Global Organized Crime Index, APA-Obs

Upcoming and Past Events

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Initiatives

Our network

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