HT-Obs
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After the capture
What are the implications of the US intervention in Venezuela for organized crime?
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SEE-Obs
Observatory of illicit economies in South Eastern Europe
Risk Bulletin - Issue 22
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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
EAS-Obs
People as ammunition
The structures behind Russian and Belarusian weaponized migration
A climate of insecurity
Climate change and organized crime in cities
Resilience Fund
Disappearances by organized crime
A guide to responses and strengthening resilience
APA-Obs
Minimizing risks of criminal exposure to scam compounds in corporate supply chains
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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Global Initiative
22 Jan 2026
A climate of insecurity: Climate change and organized crime in cities
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Resilience Fund
22 Jan 2026
Disappearances by organized crime
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HT-Obs
21 Jan 2026
Peace operations in Haiti: Lessons from two decades of UN engagement
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EAS-Obs
20 Jan 2026
People as ammunition: The structures behind Russian and Belarusian weaponized migration
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APA-Obs
13 Jan 2026
Minimizing risks of criminal exposure to scam compounds in corporate supply chains
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APA-Obs
06 Jan 2026
The Mekong methamphetamine economy
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CA-Obs
17 Dec 2025
Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic
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NAS-Obs
15 Dec 2025
Human smuggling and trafficking in North Africa and the Sahel 2025
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SA-Obs
12 Dec 2025
Western Cape Gang Monitor – Issue 7
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APA-Obs
08 Dec 2025
Mekong Risk Monitor #1
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APA-Obs
04 Dec 2025
Criminal currents: Climate change and organized crime threats in the Pacific Islands
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Gold Watch, WEA-Obs
03 Dec 2025
Violent extremist threats to northern Ghana’s gold sector
Multimedia
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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 David E. Kaplan
Investigative journalist
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View Profile Marcelo Bergman
Professor, Universidad Nacional de Tres de Febrero
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View Profile Colin Carswell
Director, Counter Trafficking Network
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View Profile Everardo Gonzalez
Filmmaker, Artegios
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View Profile Daniel Brombacher
Director, Europe Observatory, Global Initiative against Transnational Organized Crime
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View Profile Klaus von Lampe
Professor of Criminology, Berlin School of Economics and Law
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View Profile Dr. Nicolas Santiago Lien
Research Associate; Center for Advanced Studies, National University of Córdoba
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View Profile Daniel Brombacher
Director, Europe Observatory, Global Initiative against Transnational Organized Crime
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View Profile Lynne O'Donnell
Independent Journalist, Visiting Research Fellow at King's College London Institute of Psychology, Psychiatry and Neurosciences
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View Profile Carl Miller
Research Director and Founding partner, CASM, Demos