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Global initiative against transnational organized crime
 * About Us
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A NETWORK TO COUNTER NETWORKS



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Avenue de France 23 – Geneva, CH-1202 – Switzerland

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GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME


 * Initiatives Observatories
 * Global Organized Crime Index
 * Network of Experts
 * Resilience Fund
 * Eco-Solve
 * UNTOC Watch
 * Latinoamérica
 * 
 * Ukraine (UKR-Obs)
 * Haiti (HT-Obs)
 * Europe (EUR-Obs)
 * South-Eastern Europe (SEE-Obs)
 * North Africa and Sahel (NAS-Obs)
 * East and Southern Africa (ESA-Obs)
 * 

 * Assassination Witness
 * Cities & Illicit Economies

 * South Africa (SA-Obs)
 * West Africa (WEA-Obs)
 * Asia-Pacific (APA-Obs)
 * Central and South Asia (CSA-Obs)
 * Central America (CAM-Obs)
 * Andean Region (AR-Obs)

 * Crime & Conflict, UKR-Obs
   
   
   GANGSTERS AT WAR
   
   Russia's Use of Organized Crime as an Instrument of Statecraft

 * Sustainable Development Goals, UN - Security and Rights, UN Cyberwatch, UN
   Reform, UN-TOC Watch, UNTOC
   
   
   IS THE UNTOC WORKING?
   
   An assessment of the implementation and impact of the Palermo Convention

 * NAS-Obs
   
   
   HUMAN SMUGGLING AND TRAFFICKING IN NORTH AFRICA AND THE SAHEL
   
   2024 series

 * Global Strategy
   
   
   INTERSECTIONS
   
   Building Blocks of a Global Strategy Against Organized Crime

1 / 4

Crime & Conflict


IRAN’S CRIMINAL STATECRAFT: HOW TEHERAN WEAPONIZES ILLICIT MARKETS



Drug Policy, Latinoamérica y el Caribe


AFTER THE WAR ON DRUGS:

The impacts of cocaine and cannabis regulation in Rio de Janeiro

Crime & Conflict, Crime Terror Nexus


OBSERVATORY OF ILLICIT ECONOMIES IN WEST AFRICA

Risk Bulletin - Issue 11

Resilience Fund


DESTROYING OUR PLANET, FUELING INSTABILITY




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-TOC


LATEST PUBLICATIONS

View all

 * SEE-Obs
   
   01 Nov 2024
   
   
   INTEGRITY AND INDEPENDENCE OF CRIMINAL JUSTICE INSTITUTIONS IN THE WESTERN
   BALKANS

 * Crime & Conflict
   
   30 Oct 2024
   
   
   IRAN’S CRIMINAL STATECRAFT: HOW TEHERAN WEAPONIZES ILLICIT MARKETS

 * Drug Policy, Latinoamérica y el Caribe
   
   28 Oct 2024
   
   
   AFTER THE WAR ON DRUGS: THE IMPACTS OF COCAINE AND CANNABIS REGULATION IN RIO
   DE JANEIRO

 * Cities & Illicit Economies
   
   11 Oct 2024
   
   
   URBANIZATION, PEACE, AND SECURITY

 * Sustainable Development Goals, UN - Security and Rights, UN Cyberwatch, UN
   Reform, UN-TOC Watch, UNTOC
   
   10 Oct 2024
   
   
   IS THE UNTOC WORKING?

 * ESA-Obs
   
   08 Oct 2024
   
   
   CALLING THE SHOTS: THE STRONG ARM OF EXTORTION IN GAUTENG

 * NAS-Obs
   
   07 Oct 2024
   
   
   HUMAN SMUGGLING AND TRAFFICKING IN NORTH AFRICA AND THE SAHEL – 2024

 * UN - Security and Rights
   
   04 Oct 2024
   
   
   THE MISSING PIECE OF THE PUZZLE: WOMEN AND ORGANIZED CRIME

 * Eco-Solve
   
   03 Oct 2024
   
   
   MONITORING ONLINE ILLEGAL WILDLIFE TRADE: INSIGHTS FROM BRAZIL AND SOUTH
   AFRICA

 * Eco-Solve
   
   20 Sep 2024
   
   
   SECURITY AND DEVELOPMENT DIALOGUE ON ENVIRONMENTAL CRIME

 * UN Cyberwatch, UN-TOC Watch
   
   12 Sep 2024
   
   
   THE FINAL CALL: UN MEMBER STATES ADOPT A NEW CYBERCRIME TREATY

 * Crime Terror Nexus, WEA-Obs
   
   10 Sep 2024
   
   
   NON-STATE ARMED GROUPS AND ILLICIT ECONOMIES IN WEST AFRICA





RISK BULLETINS

Risk Bulletins are regular outputs of our regional observatories, which draw on
civil society networks to provide new data and contextualize trends related to
organized-crime networks, illicit trade and state responses to them.

Read more


MULTIMEDIA

View all

SEE-Obs



--------------------------------------------------------------------------------

Global Initiative



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Global Initiative


UNDERWORLDS WITH MARK SHAW

 * 7 episodes

 * DOWNFALL: THE PRIGOZHIN, PUTIN AND THE NEW FIGHT FOR THE FUTURE OF RUSSIA -
   MARK GALEOTTI

 * NARCAS: THE SECRET RISE OF WOMEN IN LATIN AMERICAN CARTELS - DEBORAH BONELLO

 * CHASING SHADOWS: A TRUE STORY OF THE MAFIA, DRUGS AND TERRORISM - MILES
   JOHNSON

 * COCAINE COWBOYS: THE DEADLY RISE OF IRELAND'S DRUG LORDS - NICOLA TALLANT

 * THE LAST YAKUZA: A LIFE IN THE JAPANESE UNDERWORLD - JAKE ADELSTEIN

   More episodes

Assassination Witness


THE RIPPLE EFFECT

 * 11 episodes

 * HOW THE INTERNATIONAL COMMUNITY CAN HELP INVESTIGATIONS AND END IMPUNITY

 * TRACING CRIME SCENE TO MASTERMIND

 * THE ROAD TO PROTECTING POLITICIANS

 * ASSASSINATION OF POLITICIANS: LOW COST, HIGH GAIN

 * WHAT NEEDS TO CHANGE TO PROTECT ENVIRONMENTALISTS?

   More episodes

#GIDisappearances, Assassination Witness, Extortion in Central America, ...


CRIMEN Y RESILIENCIA

 * 22 episodes

 * SUPERANDO DESAFÍOS

 * HAITÍ

 * HACER PERIODISMO EN LA SOLEDAD - EPISODIO 07 CREAR REDES DE APOYO PARA
   RESISTIR

 * HACER PERIODISMO EN LA SOLEDAD - EPISODIO 06 UNA MOCHILA PREPARADA

 * HACER PERIODISMO EN LA SOLEDAD - EPISODIO 05 LA SOLEDAD DEL BUEN PERIODISMO

   More episodes

Crime & Conflict, Crime Terror Nexus, Drug Policy, ...


DEEP DIVE: EXPLORING ORGANIZED CRIME

 * 46 episodes

 * COLOMBIA & TOTAL PEACE: PART 1 - "THE ELN - THE EASY WIN"

 * MOHAMED AMRA AND THE GANGS OF MARSEILLE

 * THE LONG TAIL: CROSS-CHANNEL MIGRANT SMUGGLING (FRANCE TO THE UK)

 * LOCKBIT: IS THIS THE END?

 * RUSSIA, WAR & ORGANIZED CRIME

   More episodes

UN Cyberwatch, UN Reform, UN-TOC Watch, ...


UN AND ORGANIZED CRIME PODCAST

 * 27 episodes

 * THE GENDER AGENDA

 * CYBERCRIME: SAFEGUARDS MATTER

 * REGIONAL APPROACHES TO TACKLING CYBERCRIME - VIEWS FROM SOUTH EAST ASIA

 * CYBERCRIME IN SOUTH EAST ASIA: VIEWS FROM THE REGION

 * WHERE NEXT FOR THE CYBERCRIME CONVENTION?

   More episodes

Global Organized Crime Index, Global Strategy


THE INDEX

 * 31 episodes

 * THE MOCRO MAFIA IN WESTERN EUROPE

 * PARAGUAY: RISING CRIMINALITY

 * INDIA, IVORY POACHING, AND TECHNOLOGY

 * THE WAR IN UKRAINE & ARMS TRAFFICKING

 * THE NETHERLANDS, ILLICIT DRUGS AND WESTERN BALKANS ORGANIZED CRIME

   More episodes


UPCOMING AND PAST EVENTS

View all
 * 04 Nov
   
   Crime & Conflict, UKR-Obs
   
   
   GANGSTERS AT WAR

 * 21 Oct
   
   Eco-Solve, UN-TOC Watch, AR-Obs
   
   
   THE GI-TOC AT THE 16TH COP TO THE CONVENTION ON BIOLOGICAL DIVERSITY

 * 14 Oct
   
   Sustainable Development Goals, UN - Security and Rights, UN Cyberwatch, UN
   Reform, UN-TOC Watch, UNTOC
   
   
   THE GI-TOC AT THE 12TH SESSION OF THE UNTOC COP

 * 03 Oct
   
   Eco-Solve
   
   
   NEW FRONTIERS IN THE FIGHT AGAINST ENVIRONMENTAL AND WILDLIFE CRIMES

 * 01 Oct
   
   Global Organized Crime Index, Global Strategy
   
   
   ORGANISED CRIME AND SECURITY POLICY:

 * 07 Aug
   
   SEE-Obs
   
   
   FORCED TO WORK:

 * 08 Jul
   
   Global Organized Crime Index, Sustainable Development Goals, UN - Security
   and Rights
   
   
   GI-TOC ENGAGEMENT AT THE HLPF





INITIATIVES

 * observatory
   
   
   CSA-OBS

 * observatory
   
   
   SA-OBS

 * observatory
   
   
   AR-OBS

 * Initiative
   
   
   GLOBAL ORGANIZED CRIME INDEX

 * Initiative
   
   
   RESILIENCE FUND

 * Initiative
   
   
   ECO-SOLVE

 * Initiative
   
   
   ENACT

 * Initiative
   
   
   IUU FISHING INDEX

 * Initiative
   
   
   UN-TOC WATCH

 * Initiative
   
   
   JIED

 * Initiative
   
   
   IASOC

 * observatory
   
   
   ESA-OBS

 * observatory
   
   
   SEE-OBS

 * observatory
   
   
   NAS-OBS

 * observatory
   
   
   UKR-OBS

 * observatory
   
   
   APA-OBS

 * observatory
   
   
   WEA-OBS

 * observatory
   
   
   CAM-OBS

 * observatory
   
   
   CSA-OBS

 * observatory
   
   
   SA-OBS

 * observatory
   
   
   AR-OBS

 * Initiative
   
   
   GLOBAL ORGANIZED CRIME INDEX

 * Initiative
   
   
   RESILIENCE FUND

 * Initiative
   
   
   ECO-SOLVE





OUR NETWORK

View all
 * View Profile
   
   
   VIRGINIA COMOLLI
   
   Head of Pacific Programme, Global Initiative against Transnational Organized
   Crime

 * View Profile
   
   
   DANIELLE WATSON
   
   Associate Professor, Queensland University of Technology

 * View Profile
   
   
   RAFAEL MARQUES DE MORAIS
   
   

 * View Profile
   
   
   JACOB SIMS
   
   Visiting Expert on Transnational Crime, US Institute of Peace

 * View Profile
   
   
   SALVATORE AMATO
   
   Law Enforcement and Organized Crime Consultant

 * View Profile
   
   
   EDOARDO ZAFFUTO
   
   Co-Founder, Addiopizzo

 * View Profile
   
   
   SASHA JESPERSON
   
   Consultant

 * View Profile
   
   
   JULIA YANSURA
   
   Program Director, Environmental Crime and Illicit Finance at the FACT
   Coalition

 * View Profile
   
   
   HEMANSHU PAREKH
   
   Executive Director, Standard Chartered Bank

 * View Profile
   
   
   ANNA ALVAZZI DEL FRATE
   
   Founding Director, Kennis: Knowledge for Safety and Good Governance




In your inbox, every month.

Join thousands of other professionals. Keep up-to-date with our latest analysis,
events, and projects from around the globe.

Sign up now

Follow us

 * 
 * 
 * 
 * 
 * 
 * 
 * 

Email us

secretariat@globalinitiative.net

Mailing address

Avenue de France 23 – Geneva, CH-1202 – Switzerland

About us

 * Our story
 * Board
 * Network of Experts
 * YPN
 * Secretariat
 * Newsroom
 * Contact
 * Jobs
 * Awards

Events

 * Upcoming
 * Past

Analysis

 * Articles
 * Tools
 * Research Reports
 * Policy Briefs
 * Risk Bulletins
 * Press Releases

Multimedia

 * Podcasts
 * Videos
 * Infographics

Areas Of Expertise

 * Arms Trafficking
 * Cybercrime
 * Development
 * Drug Trafficking
 * Environmental Crime
 * Financial crime and IFFs
 * Gangs & Mafia-Style Crime
 * Governance and corruption
 * Human Smuggling
 * Human Trafficking
 * Illicit Trade & Counterfeits
 * Piracy
 * Violence and fragility

Regions

 * Africa
 * Asia
 * Europe
 * Global
 * Latin America and the Caribbean
 * North America
 * Oceania
 * Western Asia

Observatories

 * Ukraine (UKR-Obs)
 * Haiti (HT-Obs)
 * South Africa (SA-Obs)
 * Eastern and Southern Africa (ESA-Obs)
 * South-Eastern Europe (SEE-Obs)
 * North Africa and Sahel (NAS-Obs)
 * West Africa (WEA-Obs)
 * Central America (CAM-Obs)
 * Asia-Pacific (APA-Obs)
 * Central and South Asia (CSA-Obs)
 * Europe (EUR-Obs)
 * Andean Region (AR-Obs)

Initiatives

 * Global Organized Crime Index
 * Resilience Fund
 * Eco-Solve
 * Crime & Conflict
 * Global Strategy
 * UN-TOC Watch
 * IUU Fishing Index
 * Latinoamérica y el Caribe
 * Assassination Witness
 * Cities & Illicit Economies
 * RESPECT
 * ESACD
 * JIED
 * IASOC
 * Home

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