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15 Jan 2026

Eco-Solve, Gold Watch

UN minerals resolution must spark a more ambitious effort to curb illegal exploitation in the extractives sector

13 Jan 2026

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

09 Jan 2026

Global Initiative

Illicit Economies and Power in Venezuela: Regional Impacts, Global Stakes

09 Jan 2026

WEA-Obs

The implications of the US air strikes in Nigeria

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

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

Our network

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Analysis

UN minerals resolution must spark a more ambitious effort to curb illegal exploitation in the extractives sector

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

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

Illicit Economies and Power in Venezuela: Regional Impacts, Global Stakes

The implications of the US air strikes in Nigeria

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

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

Our network

Maria Anjos Sapina

Hannes Jansen Van Vuren

Mahmut Cengiz

Itena Dhrami

Peter Andreas

John Githongo

William Graham

Derica Lambrechts

Hans Mathieu