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
🌍 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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👉 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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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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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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💼 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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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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📌 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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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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🚁 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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🇨🇫⛽️ 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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💎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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🗓️❗️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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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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🇳🇪 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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🇪🇨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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🇧🇷 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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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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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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📣 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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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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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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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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You’re hearing from God more than you think! Listen to these incredible stories of how He speaks.
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