You searched for ukraine | Global Initiative

Latin American and Caribbean Group on Security and Democracy (GLACSED), AMA-Obs, AR-Obs, CAM-Obs

Crimen organizado y respuesta estatal en Guatemala

...El Grupo Latinoamericano y del Caribe en Seguridad y Democracia (GLACSED) realizará el lanzamiento virtual del reporte Crimen organizado y respuesta estatal en Guatemala: capacidades institucionales,...

Posted on 24 Oct 2026

Global Organized Crime Index

Global Organized Crime Index 2025 – Eastern Asia and South-Eastern Asia Overview

Global Organized Crime Index 2025

...With a population of around 4.86 billion people, Asia accounts for almost 60% of the world’s population. Owing to its vast geographic, political and economic diversity, patterns of organized crime a...

Posted on 23 Oct 2026

10 Sep

Global Initiative

Cocaine corridors

......

Posted on 20 Oct 2026

19 Oct

AMA-Obs, AR-Obs, CA-Obs, CAM-Obs

The GI-TOC at the 13th Conference of the Parties to the UNTOC

...Statement by GI-TOC Executive Director Mark Shaw The 13th session of the Conference of the Parties to the United Nations Convention against Transnational Organized Crime (UNTOC) is taking pla...

Posted on 20 Oct 2026

EUR-Obs

Why steal a masterpiece you can’t sell?

...A year on from the Louvre heist, Europe is experiencing its worst wave of museum thefts in a decade. But why target items with no clear path to profit? The sun had not yet risen when two thieves brok...

Posted on 19 Oct 2026

EUR-Obs

Kinship and crime: Arabic-speaking criminal networks in Germany

Kinship and crime

...This report maps two interconnected fields of transnational crime linking Germany to the Middle East: long-established Mardin-origin clans and newer Syrian formations that gained visibility after 2015...

Posted on 19 Oct 2026

Author(s): Dr. Mahmoud Jaraba

04 Nov

Global Initiative

24-Hour Global Organized Crime Conference | 2026

... 2020 marked the start of a global pandemic and the world’s first 24-hour virtual conference on global organized crime, #OC24. Since then, six editions of OC24 have taken place, bringing togeth...

Posted on 16 Oct 2026

Global Initiative

A Decisive Test for Police Reform

...Police systems the world over face a common dilemma: how to preserve strong local relationships and accountability while building the capacity to tackle criminal threats that cross jurisdictions. The ...

Posted on 16 Oct 2026

Author(s): Cathy Haenlein

Eco-Solve

Addressing environmental crime through community action

...Environmental crime has become one of the fastest-growing forms of organized crime worldwide. Illegal mining and logging, wildlife trafficking, illegal fishing, and waste dumping generate enormous pro...

Posted on 16 Oct 2026

Author(s): Laura Avila Rivera

CSA-Obs

Iran’s illicit economies after six months of war

...After the three-month internet blackout imposed following the US–Israeli strike that killed Ayatollah Khamenei in February, Iran emerged a fundamentally different regime. It had le...

Posted on 09 Oct 2026

Author(s): Paddy Ginn, Ramin Farrokhi

View Profile

Ramin Farrokhi

...Ramin Farrokhi is a consultant with the Observatory of Illicit Economies in Central and South Asia at the Global Initiative Against Transnational Organised Crime (GI-TOC). Before joining the GI-TOC, R...

Posted on 09 Oct 2026

EAS-Obs

Corruption and organized crime in Moldova

Caught in transit

...Criminal actors in Moldova no longer obtain political protection, and the state constrains its criminal markets more effectively than at any point since the country’s independence. But the current r...

Posted on 08 Oct 2026

Author(s): Liam O’Shea

1 2 3 … 257 Next ›