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Eco-Solve, Gold Watch

UN minerals resolution must spark a more ambitious effort to curb illegal exploitation in the extractives sector

...The Colombia–Oman resolution, an important step towards achieving a global consensus on the responsible management of the planet’s minerals and metals, was passed at the seventh UN Environment As...

Posted on 15 Jan 2026

Author(s): Sophia Pickles

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Dr. Daniel Bear

Professor at Humber Polytechnic

...Dr. Daniel Bear is a Professor at Humber College's Faculty of Social and Community Services and former Director of the Humber Centre for Social Innovation. He holds an MSc and PhD in Social Policy fro...

Posted on 13 Jan 2026

APA-Obs

Minimizing risks of criminal exposure to scam compounds in corporate supply chains

...Highly organized cyber fraud in South East Asia is widely run from so-called scam compounds: purpose-built or modified buildings that meet the precise operational requirements of this criminal industr...

Posted on 13 Jan 2026

Author(s): Lindsey Kennedy, Nathan Paul Southern

15 Jan

Global Initiative

Illicit Economies and Power in Venezuela: Regional Impacts, Global Stakes

...This virtual event convenes GI-TOC’s Latin America and Caribbean Observatories alongside leading experts and academics to examine the current configuration of illicit economies and organized crime i...

Posted on 09 Jan 2026

WEA-Obs

The implications of the US air strikes in Nigeria

...The US military offensive on Christmas Day in Nigeria – described by President Donald Trump as ‘a powerful and deadly strike ‌against ISIS Terrorist Scum’ – may ultimately achieve the opp...

Posted on 09 Jan 2026

Author(s): Kingsley L. Madueke, Lucia Bird Ruiz-Benitez de Lugo

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Mariana Evangelina Porterrieu

President, Fundación Sherman Kent

...Ms. Porterrieu has dedicated her professional career to studying and combating transnational organized crime, analyzing complex criminal organizations, and designing specialized criminal prosecution s...

Posted on 07 Jan 2026

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Cathy Haenlein

Director, Organised Crime and Policing Studies

...Cathy Haenlein is Director of Organised Crime and Policing Studies at RUSI. Her research explores the multilayered threat posed by serious and organised crime, including the shifting intersections bet...

Posted on 07 Jan 2026

Global Initiative

What are the implications of the US intervention in Venezuela for organized crime?

...If the objective of the US intervention in Venezuela was to reduce the threat posed by organized crime, major challenges still lie ahead. While Operation Absolute Resolve may have successfully removed...

Posted on 06 Jan 2026

APA-Obs

The Mekong methamphetamine economy

...One of the most significant assumptions shaping current security narratives in the Mekong region is that Myanmar’s 2021 coup triggered an unprecedented and immediate surge in methamphetamine product...

Posted on 06 Jan 2026

Author(s): Jason Eligh

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Cornelia Neuwirt

Video Producer

...Cornelia Neuwirt works as in-house video producer at the GITOC. She has a Masters Degree in Media Design as well as Bachelors in International Marketing. Prior to this role, Cornelia freelanced as Mul...

Posted on 05 Jan 2026

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Cornelia Neuwirt

Posted on 05 Jan 2026

Global Organized Crime Index

The totoaba trafficking route

...In China’s luxury goods market, swim bladders from the totoaba fish are sold at prices that rival the cost of gold. This extraordinary value has turned the endangered species, found only in Mexico�...

Posted on 22 Dec 2025

Author(s): Jean-Jacques Schwenzfeier

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