Global Initiative against Transnational Organized Crime (GI-TOC)

APA-Obs

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

A guide for real estate investors, developers and construction contractors
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

Global Organized Crime Index

The totoaba trafficking route

Asia’s appetite for an endangered marine product is fuelling a multi-million-dollar trafficking market from Mexico

APA-Obs

Mekong Risk Monitor

Issue No. 1

CA-Obs

Behind the blockchain

Cryptocurrency and criminal capture in the Central African Republic

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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