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06 Jan 2026

Global Initiative

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

06 Jan 2026

The Mekong methamphetamine economy

APA-Obs

The Mekong methamphetamine economy

22 Dec 2025

Global Organized Crime Index

The totoaba trafficking route

19 Dec 2025

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

APA-Obs

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

18 Dec 2025

Global Organized Crime Index

Organized Crime, Resilience, Democracy and the Rule of Law: GI-TOC’s Global Organized Crime Index 2025

17 Dec 2025

Behind the blockchain

CA-Obs

Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic

15 Dec 2025

Human smuggling and trafficking in North Africa and the Sahel

NAS-Obs

Human smuggling and trafficking in North Africa and the Sahel 2025

13 Dec 2025

EAS-Obs

Why Ukraine must seize this moment to free itself of the shadow system

12 Dec 2025

Western Cape Gang Monitor

SA-Obs

Western Cape Gang Monitor – Issue 7

10 Dec 2025

Observatory of illicit economies in West Africa

WEA-Obs

West Africa Risk Bulletin #13

09 Dec 2025

Observatory of illicit economies in South Eastern Europe

SEE-Obs

South Eastern Europe Risk Bulletin #22

08 Dec 2025

Mekong Risk Monitor

APA-Obs

Mekong Risk Monitor #1

Our network

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Analysis

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

The Mekong methamphetamine economy

The Mekong methamphetamine economy

The totoaba trafficking route

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

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

Organized Crime, Resilience, Democracy and the Rule of Law: GI-TOC’s Global Organized Crime Index 2025

Behind the blockchain

Behind the blockchain: Cryptocurrency and criminal capture in the Central African Republic

Human smuggling and trafficking in North Africa and the Sahel

Human smuggling and trafficking in North Africa and the Sahel 2025

Why Ukraine must seize this moment to free itself of the shadow system

Western Cape Gang Monitor

Western Cape Gang Monitor – Issue 7

Observatory of illicit economies in West Africa

West Africa Risk Bulletin #13

Observatory of illicit economies in South Eastern Europe

South Eastern Europe Risk Bulletin #22

Mekong Risk Monitor

Mekong Risk Monitor #1

Our network

Colin Carswell

Mark Pegler

Simon Marsh

Cristobal Fundora Sittòn

Alex Chung

Hannarae Lee

William Oelofse

Cristobal Fundora Sittòn

Avaneesh Raman

Odd Berne Malme