EAS-Obs
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‘Half a victory’ – the implications of Daniel Kinahan’s arrest for transnational organized crime
An interview with retired Irish police detective Noel Browne
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Global Organized Crime Index, AMA-Obs, APA-Obs, AR-Obs, CA-Obs, CAM-Obs, CSA-Obs, EAS-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, WEA-Obs
The Global Organized Crime Index 2025
Crime at a crossroads
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WEA-Obs
Mapping drug markets in West Africa
Impacts, routes, trends and actors.
Gold Watch
Civil society policy recommendations on illicit gold
UK Illicit Finance Summit - June 2026
Gold Watch, Sanctions and organized crime
Corridors of opportunity
How the Middle East conflict is creating the conditions for the convergence of criminal finance in Africa
WEBINAR SERIES
The crime-conflict nexus in Central Africa
APA-Obs
Mekong Risk Monitor
Issue No. 2
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-TOCLatest Publications
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Gold Watch
28 Apr 2026
Civil society policy recommendations on illicit gold
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EAS-Obs
27 Apr 2026
Scam centres: Combating a global phenomenon
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APA-Obs
22 Apr 2026
Mekong Risk Monitor #2
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Global Initiative
14 Apr 2026
Criminal coexistence: The illicit ecosystem of the Southern Cone’s triple border
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Global Initiative
09 Apr 2026
Wildlife has a Facebook problem
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APA-Obs
31 Mar 2026
Chinese policing in the South Pacific. Strategy, sovereignty and security competition
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SA-Obs
29 Mar 2026
Western Cape gang monitor – Issue 8
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HT-Obs
24 Mar 2026
Brokers and patrons: Unstitching gangs from Haiti’s political fabric
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Sanctions and organized crime, EAS-Obs
17 Mar 2026
Stemming the tide: Arms trafficking dynamics in Central and South-Eastern Europe
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Global Initiative
16 Mar 2026
A world of deceit: Mapping the landscape of the global scam centre phenomenon
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WEA-Obs
11 Mar 2026
Mapping drug markets in West Africa
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Gold Watch, Latinoamérica y el Caribe, AMA-Obs
10 Mar 2026
Illicit gold trafficking to Venezuela and the implications of US action
Upcoming and Past Events
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Initiative
Global Organized Crime Index
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Initiative
Resilience Fund
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Initiative
Eco-Solve
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ENACT
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IUU Fishing Index
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Initiative
UN-TOC Watch
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Initiative
JIED
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Initiative
IASOC
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observatory
ESA-Obs
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observatory
SEE-Obs
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observatory
NAS-Obs
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observatory
EAS-Obs
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observatory
APA-Obs
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observatory
WEA-Obs
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CAM-Obs
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observatory
CSA-Obs
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SA-Obs
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AR-Obs
Our network
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View Profile Arthur Boutellis
Senior Advisor, International Peace Institute (IPI)
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View Profile José Guillermo Castillo Koschnick
Independent consultant on government, law enforcement, justice, and human rights data
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View Profile Nazia Hussain
Assistant Professor, Institute of Future Initiatives, University of Tokyo
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View Profile Ken Opala
Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime
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View Profile Dr Paul Angelo
Fellow for Latin America Studies, David Rockefeller Studies Program,Council on Foreign Relations
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View Profile Andrew John Goldsmith
Matthew Flinders Distinguished Professor and Strategic / Professor of Criminology Director, Centre for Crime Policy & Research
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View Profile Jessica Graham
President, JG Global Advisory, LLC
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View Profile Marcena Hunter
Director of Extractives, Global Initiative Against Transnational Organized Crime
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View Profile Eduardo Vetere
Vice-President & Secretary-General, International Association of Anti-Corruption Authorities (IAACA)