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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

05 Dec 2025

Global Organized Crime Index

The GI-TOC at the 11th UNCAC COSP

04 Dec 2025

Criminal currents

APA-Obs

Criminal currents: Climate change and organized crime threats in the Pacific Islands

03 Dec 2025

Violent extremist threats to northern Ghana’s gold sector

Gold Watch, WEA-Obs

Violent extremist threats to northern Ghana’s gold sector

Our network

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Analysis

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

The GI-TOC at the 11th UNCAC COSP

Criminal currents

Criminal currents: Climate change and organized crime threats in the Pacific Islands

Violent extremist threats to northern Ghana’s gold sector

Violent extremist threats to northern Ghana’s gold sector

Our network

Thomas Harré

Julio Alejandro Téllez Valdés

Christine Cheng

Hemanshu Parekh

Guadalupe Correa-Cabrera

Nicolás López Pulgarín

Giuliano “Zack” Zaccardelli

Derica Lambrechts

Tim Morris

John Sullivan