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Global Initiative Profile
Global Initiative

@GI_TOC

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A civil society network dedicated to exposing the harms caused by organized crime and fostering more effective ways to disrupt illicit economies.

Geneva, Switzerland
Joined June 2013
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@GI_TOC
Global Initiative
5 days
🌍 The third edition of the Global Organized Crime Index is coming soon! 📅 Launching on 10 November, aligned with the International Day against Transnational Organized Crime. 🔗 Reserve your spot now: https://t.co/dw2jB5xZSx #OCIndex
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@GI_TOC
Global Initiative
13 hours
👉 With #COP30 kicking off in Belém 🇧🇷, the links between organized crime and the Amazon’s environmental crisis are in the global spotlight. Our new report explores how illicit gold mining and illegal logging intertwine with broader criminal economies: https://t.co/vKS3DHVLa3
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@Tricentis
Tricentis
6 months
Our AI-powered platform helps you deliver digital innovation faster and with less risk by providing a fundamentally better approach to test automation.
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@GI_TOC
Global Initiative
1 day
In Southeast Asia’s cyber scam industry, sanctions have a real impact on lawfare. The latest designations send a signal that the US and the UK have significant evidence on these illicit networks and are prepared to expose and isolate those involved. 👉 https://t.co/aYiYxLTLAu
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@GI_TOC
Global Initiative
2 days
💼 We’re hiring! 🌍 The GI-TOC is looking for a Grant Manager to join our Programme Management team (remotely). 🗓️ Start: Jan 2026 | 🌐 Time zones: UTC+0 to UTC+2 Check the details and apply 👉 https://t.co/CktzHzvzv3
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@GI_TOC
Global Initiative
2 days
As #COP30 begins in Belém, world leaders face not just deforestation, but a criminal conflagration reshaping the Amazon. Simone Haysom traces how lessons from past crises, and the narrative of "crises" itself, can help fight environmental crime: https://t.co/5m8xYs4Lmk
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@CelsiusOfficial
CELSIUS Energy Drink
16 days
Limited time. Lasting impression.
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@GI_TOC
Global Initiative
2 days
📌 Sanctions are only as strong as local authorities’ willingness to investigate organized crime or corruption. Based on 7 case studies, this report examines how sanctions by countries like the US and the UK are circumvented in the Western Balkans. 👉 https://t.co/LDiAGLyInA
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@GI_TOC
Global Initiative
3 days
2/ As our new report shows, the sophistication of Ukraine’s drone arsenal could enable criminal actors to adopt similar tactics, increasing range, precision and impact. 📄 Check the full analysis: https://t.co/xBRW475yax
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@GI_TOC
Global Initiative
3 days
🚁 In the air, drones offer a natural fit for smuggling low-weight, high-profit commodities like drugs and tobacco. Assassination and reconnaissance are also possible. They’re fast, hard to detect and their use has expanded rapidly in conflict settings. 1/ 🧵👇
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@GI_TOC
Global Initiative
3 days
🇨🇫⛽️ In the Central African Republic, fuel has become a weapon of war and a source of criminal wealth. 👉Our latest report explores how criminal networks within the state now control the CAR’s fuel sector: https://t.co/qhDQWAibEp
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@GI_TOC
Global Initiative
3 days
💎In January, a 177-carat diamond, one of the largest ever found in the Central African Republic 🇨🇫, disappeared after Wagner’s intervention. Its fate reflects a broader pattern of opacity, predation and capture gripping the country’s mining sector. 👉 https://t.co/4efRUM5N40
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@GI_TOC
Global Initiative
4 days
🗓️❗️TOMORROW | 3 PM CET 💪Civil society is on the frontline of the fight against organized crime. Join our webinar Lessons of #GIResilience to hear from partners worldwide sharing strategies, challenges & insights from the ground: https://t.co/CgFKkP0nsP
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@fleetistics
Fleetistics - Fleet Tech
5 days
Fleet dashcams for commercial vehicles. Full integration with telematics for video exceptions, driver coaching and accident video. Live view. In &/or Out recording.
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@GI_TOC
Global Initiative
4 days
🇳🇪 Human smuggling in Niger has been profoundly reshaped by the repeal of Law 2015-36. The lifting of restrictions in 2023 reopened routes, reshaped smuggling dynamics & revived Agadez as a key hub. 🔗 Learn more: https://t.co/ymKKNnc7i5 #Migration #Sahel
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@GI_TOC
Global Initiative
4 days
🇪🇨Ecuador has a criminal crisis. With leaders arrested, killed or extradited, gangs splinter into rival factions. The result: escalating violence, shifting alliances, and projections of ~9,100 homicides in 2025, with the highest rate in Latin America. 👉 https://t.co/f5VachObZH
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@GI_TOC
Global Initiative
5 days
🇧🇷 Brazil’s deadliest police raid left 121 people dead in Rio de Janeiro. The operation against the Comando Vermelho is being framed as a success, yet the group’s control remains intact, raising questions about cost and effectiveness. 🔗 Learn more: https://t.co/kpXGxWDIgL
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@GI_TOC
Global Initiative
6 days
Thailand’s temples are awash in financial scandals: embezzlement, money laundering, and blackmail. In our new podcast, Trang Nguyen talks with legal scholar Khemthong Tonsakulrungruang about culture, loopholes, and why reform is so hard. 🎧 Listen: https://t.co/NpOMHS7t5a
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@mamo
Mamo
8 days
Everyone starts somewhere. The person with $100,000 invested today once had their first $100. The difference? They started. Your turn. Let Mamo grow your @USDC, always earning the best rate and auto-compounding returns without needing to lift a finger.
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@GI_TOC
Global Initiative
6 days
Civil society isn’t peripheral. It’s structural to any sustainable response to organized crime. The #GIResilience Fund shows what’s possible when local actors are trusted, supported, and protected. 🔗 More: https://t.co/P2QTisr6Vn 👉Join our webinar: https://t.co/EP3jIH7dJM
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@GI_TOC
Global Initiative
8 days
📣 Calling civil society organizations in the Mekong! We’re seeking innovative proposals to tackle organized crime. 💡 Investigations, training, youth programs, early warning systems & more are welcome. 👉 Learn more & apply: https://t.co/v79AV4alBY
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@GI_TOC
Global Initiative
8 days
We wish the success of the South African President’s initiative to keep the momentum on this issue going forward. Check the statement:
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@GI_TOC
Global Initiative
8 days
This would also help to even out the imbalance between the priorities of countries where crimes are committed, and the countries that receive the goods trafficked as a result.  🧵👇
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@GI_TOC
Global Initiative
8 days
We highlight the innovative approach contained in the statements of the principle of legal comity -  where countries agree to respect each other’s law by treating crimes committed outside their jurisdiction seriously. 🧵👇
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@elijahliststeve
Steve Shultz
13 days
You’re hearing from God more than you think! Listen to these incredible stories of how He speaks.
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