Illicit Financial Flows in Albania, Kosovo and North Macedonia – Key drivers and current trends
Understanding and estimating IFFs in Albania, Kosovo, and North Macedonia is a challenging undertaking, as there is no universally accepted...
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Publications
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Making a killing: What assassinations reveal about the Montenegrin drug war
In criminal markets, violence does not happen by accident – and it is seldom a first resort. The most efficient and controlled markets are those...
A rising tide: Trends in production, trafficking and consumption of drugs in North Africa
This report offers a sizing and analysis of the developing trends around drugs in the Maghreb. It begins by detailing the production of narcotics in...
Blog
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Ján Kuciak: Murder unpunished?
The controversial acquittal of two defendants accused of orchestrating the murder of investigative journalist Ján Kuciak has sent shockwaves through...
Ján Kuciak: A nation waits for justice
On 3 September, the Slovakian courts will decide the fate of Marian Kočner, a Slovak businessman who stands co-accused with two others of...
Sanctions: A new UK tool against organized crime?
New regulations adopted by the UK government will make it easier to sanction individuals and groups involved in human-rights violations and...
Events
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Video
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Organized Crime and International Terrorism – Addressing the Extortion & Governance Dilemma
Hosted with the Permanent Missions of Norway, Peru, and Tunisia (21, November 2019) Norwegian Mission to the UN, New York, NY An event contributing...
The Global Initiative at EU Anti-Trafficking Day Conference
On the occasion of the EU Anti-Trafficking Day, the Global Initiative against Transnational Organized Crime co-organized a high-level conference on...
Event: New Ways to Tackle Human Trafficking for Forced Labour along Migration Routes
The Global Initiative was pleased to be invited to speak at a high-level event hosted by DCAF: New Ways to Tackle Human Trafficking for Forced...
Graphics & Infographics
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Lockdown in lock-up: Italy’s prison system has been plunged into crisis by the pandemic – and by the mafia.
Mafia bosses ‘free to come and go as they please’. Italy’s prison system has been plunged into crisis by the pandemic – and by...
The Civil Society Observatory to counter organized crime in South Eastern Europe
The SEE-Obs was launched in July 2018 and focuses on the Western Balkans Six. It is a platform that connects and empowers civil-society actors across...
The Global Initiative at EU Anti-Trafficking Day Conference
On the occasion of the EU Anti-Trafficking Day, the Global Initiative against Transnational Organized Crime co-organized a high-level conference on...
People
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Ján Kuciak: A nation waits for justice
On 3 September, the Slovakian courts will decide the fate of Marian Kočner, a Slovak businessman who stands co-accused with two others of...
Parallel contagion: Is mafia entrepreneurship exploiting the pandemic?
Chapter I – 22 April 2020 Concerned with reports of the Mafia’s exploitation of the current global crisis, the Global Initiative Against...
GI-TOC condemns the detention and exclusion of Serbian journalist from participating at UN Anti-corruption Conference in UAE
Geneva, 19 December 2019 – As reported by the UNCAC Coalition, award-winning Serbian journalist Stevan Dojčinović, founder and editor-in-chief of...
Repository
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Data bulletins: improving migration data to implement the global compact for migration
IOM’s Global Migration Data Analysis Centre released an edited volume of the “Data Bulletin Series: Informing the Implementation of the Global...
Criminal Networks Involved in the Trafficking and Exploitation of Underage Victims in the European Union
Child trafficking is one of the most heinous crimes and a crime against human rights as criminals profit from the abuse of the weakest social...
Protecting Migrant Children
In this chapter, Arezo Malakooti (Senior expert on migration, Global Initiative against Transnational Organized Crime), provides an overview of the...