NAM-Obs
The new drug world
Rethinking multilateral cooperation in an age of synthetic threats
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EUR-Obs, WEA-Obs
The Arconian operation
Anatomy of a record Atlantic cocaine shipment - trafficking on cargo vessels from West Africa to Europe
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NAS-Obs, SEE-Obs
A smuggling route reawakens:
Movement surges between eastern Libya and Crete
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Global Organized Crime Index, AMA-Obs, APA-Obs, AR-Obs, CA-Obs, CAM-Obs, CSA-Obs, EAS-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, WEA-Obs
The Global Organized Crime Index 2025
Crime at a crossroads
Prisoner's dilemma
Responding to organized crime in a new world
Confrontation and consensus at the 35th CCPCJ
A complex start for the UNODC’s new leader
WEBINAR SERIES - SHADOW WARS
Instruments of violence in Central Africa
Betting on impunity
How the World Cup will heighten risks in global gambling systems
A network to counter networks
The Global Initiative comprises a network of over 600 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent.
More about the GI-TOCLatest Publications
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NAM-Obs
26 Jun 2026
The new drug world, Rethinking multilateral cooperation in an age of synthetic threats
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CSA-Obs
26 Jun 2026
India’s role in global synthetic drug markets
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SEE-Obs
18 Jun 2026
Professional enablers and the architecture of illicit finance in the Western Balkans
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Eco-Solve
17 Jun 2026
Combating the illegal wildlife trade online, A guide for cyber units, NGOs and researchers
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Global Initiative
14 Jun 2026
Prisoner’s dilemma, Responding to organized crime in a new world
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Global Initiative
12 Jun 2026
The currency of global crime, How crypto is reshaping illicit economies
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APA-Obs
10 Jun 2026
Beyond boundaries, The Chinese party-state and geocriminality in South East Asia
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CA-Obs
10 Jun 2026
Malicious markets, Mapping the violent ecosystem in the Central African Republic
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Gold Watch
08 Jun 2026
Commodity, currency, crime: How illicit gold markets are outpacing global responses
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EUR-Obs, WEA-Obs
08 Jun 2026
The Arconian operation
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Eco-Solve
28 May 2026
Artificial Intelligence for environmental crime enforcement
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CA-Obs
22 May 2026
Uprooting Cameroon’s elite timber networks
Upcoming and Past Events
View allInitiatives
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Initiative
Global Organized Crime Index
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Initiative
Resilience Fund
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Initiative
Eco-Solve
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Initiative
ENACT
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Initiative
IUU Fishing Index
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Initiative
UN-TOC Watch
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Initiative
JIED
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Initiative
IASOC
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observatory
ESA-Obs
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observatory
SEE-Obs
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observatory
NAS-Obs
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observatory
EAS-Obs
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observatory
APA-Obs
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observatory
WEA-Obs
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observatory
CAM-Obs
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observatory
CSA-Obs
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observatory
SA-Obs
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observatory
AR-Obs
Our network
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View Profile Gregg Jones
President & CEO, Strategic Applications, LLC
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View Profile Erica Marsh
Independent Consultant
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View Profile Augusto Lima
AML unit Coordinator, Rio Grande do Norte's Prosecutor Office
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View Profile Rova Herinavalona Rakotondranjalahy
Specialist in Financial Fraud, Corruption, and Money Laundering Regional Representative for Africa – Asia Africa Forum on Corruption (AAFC)
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View Profile Tess Davis
Executive Director, Antiquities Coalition
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View Profile Dr Paul Angelo
Fellow for Latin America Studies, David Rockefeller Studies Program,Council on Foreign Relations
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View Profile Paulo Pereira
Associate Professor, Pontifical Catholic University of São Paulo
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View Profile Eldan Mujanović
Associate Professor, Criminal Policy Research Centre/Faculty of Criminal Justice, Criminology and Security Studies (University of Sarajevo)
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View Profile Crispin Yuen
Director, Custos Advisory
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View Profile Farai Maguwu
Director, Center for Natural Resource Governance