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Global initiative against transnational organized crime
 * About Us
   * Our story
   * Board
   * Network of Experts
   * YPN
   * Secretariat
   * Newsroom
   * Contact
   * Jobs
   * Awards
 * Events
 * 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
 * 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)
 * Analysis
   * All Analysis
   * Articles
   * Tools
   * Research Reports
   * Policy Briefs
   * Risk Bulletins
   * Press Releases
 * Multimedia
   * All Multimedia
   * Podcasts
   * Videos
   * Infographics

A NETWORK TO COUNTER NETWORKS



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secretariat@globalinitiative.net

Mailing address

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

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 * About us
 * Analysis
 * Multimedia
 * Newsroom


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 Terror Nexus, WEA-Obs
   
   
   NON-STATE ARMED GROUPS AND ILLICIT ECONOMIES IN WEST AFRICA
   
   Report series

 * Observatory of Illicit Economies in South Eastern Europe
   
   
   MONTENEGRINS CONTINUE TO PLAY A ROLE IN COCAINE TRAFFICKING FROM PERU TO
   EUROPE.
   
   Risk Bulletin #19

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

 * North America Strategic Platform on Organized Crime, UN - Security and
   Rights, UNTOC, WEA-Obs
   
   
   SANCTIONS AND ORGANIZED CRIME
   
   Report series

1 / 4

UN Cyberwatch, UN-TOC Watch


THE FINAL CALL

UN member states adopt a new cybercrime treaty

Eco-Solve


A TARNISHED REPUTATION

Corruption at the heart of Indonesia’s state-owned tin mining sector that is
wrecking the environment

Drug Policy, EUR-Obs


VIOLENCE WITHOUT BORDERS

Why is drug-related violence spilling over into Germany?

Resilience Fund


MEET THE WOMEN'S FELLOWSHIP FELLOWS




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

 * 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

 * SA-Obs
   
   04 Sep 2024
   
   
   WESTERN CAPE GANG MONITOR – ISSUE 3

 * Eco-Solve, APA-Obs
   
   29 Aug 2024
   
   
   ECO-SOLVE SOUTH EAST ASIA AND OCEANIA REGIONAL CONSULTATION

 * Drug Policy, Latinoamérica y el Caribe, AR-Obs
   
   20 Aug 2024
   
   
   CANNABIS LEGALIZATION IN COLOMBIA: EXPLORING THE POTENTIAL IMPACTS ON
   ORGANIZED CRIME

 * NAS-Obs
   
   08 Aug 2024
   
   
   HUMAN SMUGGLING AND TRAFFICKING IN NORTH AFRICA AND THE SAHEL – 2024

 * SEE-Obs
   
   07 Aug 2024
   
   
   FORCED TO WORK: LABOUR EXPLOITATION IN THE WESTERN BALKANS

 * Cities & Illicit Economies
   
   06 Aug 2024
   
   
   URBANIZATION AND ORGANIZED CRIME

 * Extortion in Central America, Latinoamérica y el Caribe, CAM-Obs
   
   02 Aug 2024
   
   
   COMMUNITY RESILIENCE TO EXTORTION

 * EUR-Obs, UKR-Obs
   
   18 Jul 2024
   
   
   MITIGATING ORGANIZED CRIME RISKS AMONG VETERANS IN UKRAINE

 * ESA-Obs
   
   17 Jul 2024
   
   
   CRIME AND CONFLICT IN SOUTH AFRICA’S LONG-DISTANCE TRANSPORT INDUSTRY

 * UN - Security and Rights, UN Cyberwatch, UN-TOC Watch
   
   12 Jul 2024
   
   
   THE RISKS OF A LAST-MINUTE CYBERCRIME TREATY PROTOCOL





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

Crime Terror Nexus, WEA-Obs



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

NAS-Obs



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

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

 * 21 episodes

 * 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

 * HACER PERIODISMO EN LA SOLEDAD - EPISODIO 04 EL VIAJE A BARCELONA

   More episodes

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


DEEP DIVE: EXPLORING ORGANIZED CRIME

 * 42 episodes

 * 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

 * MONITORING: WHAT IS GOING ON IN ECUADOR?

   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

 * 29 episodes

 * INDIA, IVORY POACHING, AND TECHNOLOGY

 * THE WAR IN UKRAINE & ARMS TRAFFICKING

 * THE NETHERLANDS, ILLICIT DRUGS AND WESTERN BALKANS ORGANIZED CRIME

 * SOUTH AFRICA, THE TAXI INDUSTRY, AND ASSASSINATIONS

 * NIGERIA AND KIDNAPPINGS

   More episodes

Latinoamérica y el Caribe, AR-Obs




 * 3 episodes

 * "HE'S AN ANIMAL" - PART 1: CLAN DEL GOLFO: THE FALL OF OTONIEL

 * "DON'T TEXT OR CALL ME" - PART 2: CLAN DEL GOLFO: THE FALL OF OTONIEL

 * "YOU BEAT ME" - PART 3: CLAN DEL GOLFO: THE FALL OF OTONIEL


UPCOMING AND PAST EVENTS

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

 * 07 Aug
   
   SEE-Obs
   
   
   FORCED TO WORK:

 * 08 Jul
   
   IASOC
   
   
   SUMMER SCHOOL ON ILLICIT TRADE

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

 * 25 Jun
   
   NAS-Obs
   
   
   HUMAN SMUGGLING AND TRAFFICKING IN NORTH AFRICA AND THE SAHEL

 * 05 Jun
   
   Global Organized Crime Index, APA-Obs
   
   
   TRANSNATIONAL ORGANIZED CRIME AND THE PACIFIC ISLANDS

 * 30 May
   
   North America Strategic Platform on Organized Crime, UN - Security and
   Rights, UNTOC, WEA-Obs
   
   
   SANCTIONS AND ORGANIZED CRIME





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
   
   
   JASON ELIGH
   
   Senior Expert, Global Initiative Against Transnational Organized Crime

 * View Profile
   
   
   DAVID GRAVES
   
   Managing Director, Centre of Study of Organised Crime (CSOC)

 * View Profile
   
   
   DR. JUAN GUILLERMO ALBARRACÍN DIEROLF
   
   Assistant Professor, University of Illinois Chicago

 * View Profile
   
   
   MARC TASSÉ
   
   Independent advisor

 * View Profile
   
   
   ZAKI MUBAROK BUSRO
   
   PhD Candidate, Australian National Centre for Ocean Resources and Security
   (ANCORS), University of Wollongong

 * View Profile
   
   
   BAHIJA JAMAL
   
   Professor, Faculty of Law, Hassan II University

 * View Profile
   
   
   JENNY J. CONSTANTINE
   
   Police Officer, Trinidad and Tobago Police Service

 * View Profile
   
   
   UGLJESA (UGI) ZVEKIC
   
   Ambassador, Senior Advisor, Global Initiative Against Transnational Organized
   Crime

 * View Profile
   
   
   PAUL DAVID NEWTON
   
   Independent Learning Consultant




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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