World Atlas of Illicit Flows
Organized crime takes the lion’s share of USD31.5 billion in illicit flows in and around conflict areas A new report warns that the illegal...
Publications
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Legal challenges to preventing IWT online
Although illicit internet trade falls into the larger universe of cybercrime, it is better described as a cyber-enabled crime – in other words, a...
Transnational Organized Crime and the Impact on the Private Sector: The Hidden Battalions
This paper is based on a detailed review of the scale and nature of organised crime’s infiltration of the private sector. These findings are a...
Blog
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The Global Initiative at the UN Commission on Crime Prevention and Criminal Justice
Next week (20–24 May), UN member states and civil-society groups will gather in Vienna for the annual session of the UN Commission on Crime...
Responding to terrorist use of the internet
The interlinkages between forms of organized crime and terrorism have been widely debated and documented. Terrorist and criminal actors often use...
AI, cybercrime and the UN
The UN should follow the secretary general’s lead on artificial intelligence and cybercrime. There is no doubt that artificial intelligence is...
Events
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Video
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World Atlas of Illicit Flows
Organized crime takes the lion’s share of USD31.5 billion in illicit flows in and around conflict areas A new report warns that the illegal...
Webinar: Law Enforcement and New Media Solutions
Responsible and Ethical Private Sector Coalition against Trafficking’ Initiative Present in the framework of the Webinar Series THE PRIVATE SECTOR...
Forward Thinking on Transnational Threats
This event from the IISS and the Global Initiative against Transnational Organized Crime followed a recent US National Defense University project on...
Graphics & Infographics
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People
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GIN Interview: Gavin Corn, Federal Prosecutor in FBI’s Cybercrime Taskforce
Federal prosecutor on detail to FBI’s Cyber Task Force and founding member of the Global Initiative Against Transnational Organized Crime It’s...
Repository
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Online privacy for Journalists
Many veteran journalists, but not only these, surely noticed that we are all of a sudden bombarded again from all-over with mentions of Watergate....
Internet Organised Crime Threat Assessment (IOCTA)
The 2017 Internet Organised Crime Threat Assessment (IOCTA) reports how cybercrime continues to grow and evolve. While many aspects of cybercrime are...
Cybercrime and the Digital Economy in the GCC Countries
by Joyce Hakmeh (International Security Department) A failure to tackle cybercrime would imperil strategic development plans intended to diversify...