Global Initiative against Transnational Organized Crime (GI-TOC)

APA-Obs

The Mekong methamphetamine economy

Rethinking the narrative
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
APA-Obs

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

A guide for real estate investors, developers and construction contractors
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

After the capture

What are the implications of the US intervention in Venezuela for organized crime?

SEE-Obs

Observatory of illicit economies in South Eastern Europe

Risk Bulletin - Issue 22

CA-Obs

Behind the blockchain

Cryptocurrency and criminal capture in the Central African Republic

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

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Eco-Solve, SEE-Obs

Global Organized Crime Index, APA-Obs

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