Global initiative against transnational organized crime

About Us
- Our story
- Board
- Network of Experts
- YPN
- Secretariat
- Newsroom
- Contact
- Careers
- Awards
Events
Initiatives
Observatories
Analysis
Multimedia

A network to counter networks

Follow us

Email us

secretariat@globalinitiative.net

Mailing address

Avenue de France 23 – Geneva, CH-1202 – Switzerland

About us
Analysis
Multimedia
Newsroom

Global initiative against transnational organized crime

Initiatives Observatories
Global Organized Crime Index
Network of Experts
Resilience Fund
Eco-Solve
Geocriminality
UNTOC Watch
Europe (EUR-Obs)
West Africa (WEA-Obs)
Asia-Pacific (APA-Obs)
Central Africa (CA-Obs)
Haiti (HT-Obs)
Eurasia (EAS-Obs)

Latinoamérica
Sanctions and organized crime
Assassination Witness
Cities United for Biodiversity

South-Eastern Europe (SEE-Obs)
North Africa and Sahel (NAS-Obs)
East and Southern Africa (ESA-Obs)
South Africa (SA-Obs)
Central and South Asia (CSA-Obs)
North America (NAM-Obs)
Central America (CAM-Obs)
Andean Region (AR-Obs)
Amazon Basin (AMA-Obs)

Countries

Philippines

Analysis

All
Publications
Risk Bulletins
Tools
Articles

Advanced filter

Region

All Regions

All Regions
Africa
Asia
Europe
Global
Latin America and the Caribbean
Middle East and North Africa
North America
Oceania
Sub-Saharan Africa
Western Asia

Initiatives and Observatories

All Initiatives and Observatories

Areas Of Expertise

All Areas Of Expertise

All Areas Of Expertise
Arms Trafficking
Cyber-dependent crimes
Development
Drug Trafficking
Environmental Crime
Fauna Crimes
Financial crimes
Governance & Corruption
Human Smuggling
Human Trafficking
Illicit Trade & Counterfeits
Mafia-style groups
Non-renewable Resources crimes
State-embedded actors

Content

All Contents

All Contents
Infographics
People
Podcast
Repository
Video

Publication Type

All types

All types
Policy Briefs
Research Reports

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

20 Nov 2025

Global Organized Crime Index, APA-Obs

Asia–Oceania regional launch of the Global Organized Crime Index 2025

In your inbox, every week.

Join thousands of other professionals. Keep up-to-date with our latest analysis, events, and projects from around the globe.

Sign up now

Follow us

Email us

secretariat@globalinitiative.net

Mailing address

Avenue de France 23 – Geneva, CH-1202 – Switzerland

About us

Our story
Board
Network of Experts
YPN
Secretariat
Newsroom
Contact
Careers
Awards

Events

Upcoming
Past

Analysis

Articles
Tools
Research Reports
Policy Briefs
Risk Bulletins
Press Releases

Multimedia

Podcasts
Videos
Infographics

Areas Of Expertise

Arms Trafficking
Cyber-dependent crimes
Development
Drug Trafficking
Environmental Crime
Fauna Crimes
Financial crimes
Governance & Corruption
Human Smuggling
Human Trafficking
Illicit Trade & Counterfeits
Mafia-style groups
Non-renewable Resources crimes
State-embedded actors

Regions

Africa
Asia
Europe
Global
Latin America and the Caribbean
Middle East and North Africa
North America
Oceania
Sub-Saharan Africa
Western Asia

Observatories

West Africa (WEA-Obs)
Europe (EUR-Obs)
Central Africa (CA-Obs)
Asia-Pacific (APA-Obs)
Haiti (HT-Obs)
South Africa (SA-Obs)
Eurasia (EAS-Obs)
Eastern and Southern Africa (ESA-Obs)
South-Eastern Europe (SEE-Obs)
North Africa and Sahel (NAS-Obs)
Central America (CAM-Obs)
Central and South Asia (CSA-Obs)
Andean Region (AR-Obs)
Amazon Basin (AMA-Obs)
North America (NAM-Obs)

Initiatives

Global Organized Crime Index
Resilience Fund
Eco-Solve
Global Strategy
Geocriminality
Sanctions and organized crime
UN-TOC Watch
IUU Fishing Index
Latinoamérica y el Caribe
Cities United for Biodiversity
Phygital-OC
Assassination Witness
Cities & Illicit Economies
RESPECT
ESACD
JIED
IASOC
Home

© Global Initiative 2020, All Rights Reserved.

Privacy Policy Disclaimer

Design e Creative Coding by Café

tweet

--

Close

--

--:-- | --:--