SEE-Obs
Licence to launder
Professional enablers and the architecture of illicit finance in the Western Balkans
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EUR-Obs, WEA-Obs
The Arconian operation
Anatomy of a record Atlantic cocaine shipment - trafficking on cargo vessels from West Africa to Europe
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NAS-Obs, SEE-Obs
A smuggling route reawakens:
Movement surges between eastern Libya and Crete
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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
Prisoner's dilemma
Responding to organized crime in a new world
Eco-Solve
Combating the illegal wildlife trade online
A guide for cyber units, NGOs and researchers
The currency of global crime
How crypto is reshaping illicit economies
Betting on impunity
How the World Cup will heighten risks in global gambling systems
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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SEE-Obs
18 Jun 2026
Professional enablers and the architecture of illicit finance in the Western Balkans
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Eco-Solve
17 Jun 2026
Combating the illegal wildlife trade online, A guide for cyber units, NGOs and researchers
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Global Initiative
14 Jun 2026
Prisoner’s dilemma, Responding to organized crime in a new world
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Global Initiative
12 Jun 2026
The currency of global crime, How crypto is reshaping illicit economies
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APA-Obs
10 Jun 2026
Beyond boundaries, The Chinese party-state and geocriminality in South East Asia
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CA-Obs
10 Jun 2026
Malicious markets, Mapping the violent ecosystem in the Central African Republic
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Gold Watch
08 Jun 2026
Commodity, currency, crime: How illicit gold markets are outpacing global responses
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EUR-Obs, WEA-Obs
08 Jun 2026
The Arconian operation
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Eco-Solve
28 May 2026
Artificial Intelligence for environmental crime enforcement
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CA-Obs
22 May 2026
Uprooting Cameroon’s elite timber networks
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APA-Obs
15 May 2026
Turning the tide together: Confronting the Pacific methamphetamine crisis
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Global Organized Crime Index, UN Reform, UN-TOC Watch
04 May 2026
The 15th Crime Congress and the repositioning of the UNODC and UNTOC
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
View all-
View Profile Colin Carswell
Director, Counter Trafficking Network
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View Profile Rodrigo Avila
Special Advisor on Security to the Mayor of San Salvador, El Salvador
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View Profile Kristine Beitland
Director Corporate Affairs, Microsoft Norway
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View Profile Peter Tinti
Journalist & Senior Research Fellow, Global Initiative Against Transnational Organized Crime
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View Profile Samir Goswami
Chief Operating Officer, Partnership on AI
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View Profile Alba González Rolón
Lawyer, Corte Suprema de Justicia Paraguay
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View Profile Stephen Noguera
Special Agent, U.S. Naval Criminal Investigative Service (NCIS) Chair and Professor of National Security Studies, George C. Marshall European Center for Security Studies
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View Profile Luca Raineri
Researcher, Sant'Anna School of Advanced Studies
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View Profile Arian Sharifi
Lecturer, Princeton University School of Public and International Affairs
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View Profile Elizabeth Dávid Barrett
Director, Centre for the Study of Corruption, University of Sussex