WEA-Obs
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Global Organized Crime Index, AMA-Obs, APA-Obs, AR-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
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WEA-Obs
Private military companies and arms control challenges
The Wagner group in Mali
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EAS-Obs
The Commanding Heights of the South Caucasus Underworld
An overview of the main criminal actors and illicit markets that serve them
Sanctions and organized crime, SEE-Obs
Beyond the blacklist
How effective are sanctions in the Western Balkans?
NAS-Obs
Human smuggling and trafficking in North Africa and the Sahel
2025 series
POLICY BRIEF
Unregulated fentanyl in North America: A trilateral perspective
Geocriminality, APA-Obs
Exporting fraud
China’s acquiescence to Myanmar’s military regime fuels ‘foreigner butchering’ scam epidemic
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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SA-Obs
15 Oct 2025
A proposal to fortify South Africa’s organized crime laws against enablers
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NAS-Obs
07 Oct 2025
Human smuggling and trafficking in North Africa and the Sahel 2025
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Eco-Solve, SA-Obs
02 Oct 2025
Losing ground: The growing illicit trade in South Africa’s ornamental plants
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HT-Obs
18 Sep 2025
From criminal governance to community fragmentation: Addressing Haiti’s escalating crisis
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SEE-Obs
11 Sep 2025
Integrity and independence of the judiciary and anti-corruption bodies in the Western Balkans
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Cities & Illicit Economies, SA-Obs
08 Sep 2025
Western Cape gang monitor – Issue 6
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Latinoamérica y el Caribe, North America Strategic Platform on Organized Crime
04 Sep 2025
Unregulated fentanyl in North America: A trilateral perspective
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WEA-Obs
29 Aug 2025
What do two recent incidents reveal about Guinea-Bissau’s cocaine politics?
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EAS-Obs
28 Aug 2025
High-level corruption and state capture in the South Caucasus
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SEE-Obs, WEA-Obs
25 Aug 2025
Under the radar: Western Balkans’ cocaine operations in West Africa
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North America Strategic Platform on Organized Crime, UN-TOC Watch, HT-Obs
22 Aug 2025
Tackling firearms trafficking in Latin America and the Caribbean: A regional approach to combat violence
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APA-Obs
19 Aug 2025
The business of exploitation: The economics of cyber scam operations in Southeast Asia
Upcoming and Past Events
View allInitiatives
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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
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View Profile Mark Bishop
National Crime Agency, British High Commission, Australia
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View Profile Dr. Carla Álvarez
Professor and Researcher, Instituto de Altos Estudios Nacionales
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View Profile Daniel Mauricio Rico
Researcher and PhD Candidate, Maryland University; Researcher, Ideas for Peace Foundation & Director, C-Analysis applied Criminology
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View Profile Khalid Tinasti
Visiting Lecturer, Graduate Institute of International and Development Studies
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View Profile Jacob Sims
Visiting Expert on Transnational Crime, US Institute of Peace
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View Profile Luis Enrique Amaya
Independent Consultant
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View Profile Om Prakash Mishra
Joint Commissioner of Police, Delhi Police
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View Profile Peter Gastrow
Chair: Africa Board, Global Initiative against Transnational Organized Crime
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View Profile Danielle Watson
Associate Professor, Queensland University of Technology