GI-TOC
Global Initiative Against Transnational Organized Crime
| Type | NGO |
|---|---|
| Website | globalinitiative.net |
| Wikipedia |  |
| Year founded | 2013 |
| Location |
Geneva
 Switzerland
|
| Budget | USD 5M-19M |
| Functions | Advocacy, Fieldwork, Sets standards or regulations |
| Funding sources | Governments or multi-govt organizations |
| Tags | crime |
| See also | IUU Fishing Index |
| Summary | The Global Initiative against Transnational Organized Crime is a network of prominent law enforcement, governance and development practitioners who are dedicated to seeking new and innovative strategies and responses to organized crime. Currently, the GI-TOC has five organized-crime observatories and allied networks against organized crime at both country and regional level that focus on the priorities of that region: North Africa and the Sahel (NAS-OBS), based in Valletta, Malta; South Eastern Europe (SEE-OBS), based in Vienna, Austria; East and Southern Africa (ESA-OBS), based in Cape Town, South Africa; with a sub-office in Nairobi, Kenya; Latin America (CAM-OBS), based in Guatemala; Asia-Pacific (APA-OBS); and West Africa (WEA-OBS). |
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Publications
GI-TOC: Global Initiative Against Transnational Organized Crime · 28 November 2023 English
The global illicit economy in 2022: A year of division 25 finding 5 The influence criminal actors exert has strengthened since the pandemic Regardless of structure and their subsequent criminal …
GI-TOC: Global Initiative Against Transnational Organized Crime · 23 November 2023 Ukrainian
У ньому використано результати академічних досліджень, первинні та вторинні джерела, зокрема, українські законодавчі акти та інституційні документи, регіональний та глобальний порівняльний досвід, а також консультації з представниками громадянського суспільства, донорами …
GI-TOC: Global Initiative Against Transnational Organized Crime · 22 November 2023 English
section 2 of this order on any foreign person Use of the counter-corruption and counter-crime sanctions determined by the Secretary of the Treasury, in consultation with the Secretary of State, …
GI-TOC: Global Initiative Against Transnational Organized Crime · 14 November 2023 English
The discussion in this paper shows that a lack of clear definitions has resulted in contrasting and incomparable methods to estimate the scale and impact of economic crimes and IFFs, …
GI-TOC: Global Initiative Against Transnational Organized Crime · 13 November 2023
The country (compared to pre-2022 levels) may indicate a Western Balkans remains a significant source of sharp increase in supply due to a new flow of weapons weapons almost three …
GI-TOC: Global Initiative Against Transnational Organized Crime · 2 November 2023 English
She is the founder of Frontline Freelance México, a member-based organization which advocates for freelancer journalists’ rights and press freedom and co-founder of the project Fixing Journalism. [...] Andalusia is …
GI-TOC: Global Initiative Against Transnational Organized Crime · 2 November 2023 English
In addition, the global crisis linked to the lack of profitability of the media and low salaries have contributed to a precarious context for the profession. [...] The experience of …
GI-TOC: Global Initiative Against Transnational Organized Crime · 2 November 2023 English
Throughout this process, the Global Initiative Against Transnational Organized Crime (henceforth ‘GI-TOC’) has submitted several statements and guidance notes outlining its positions on the key points of the treaty.1 In …
GI-TOC: Global Initiative Against Transnational Organized Crime · 2 November 2023 Spanish
Soloff es una periodista audiovisual y documentalista que reside en la Ciudad de México y se especializa en violencia estatal, migración y asesinatos de género en América Latina. [...] Es …
GI-TOC: Global Initiative Against Transnational Organized Crime · 2 November 2023 Spanish
Ciudad de México 2 de noviembre del 2023 Frontline Freelance México y el Fondo Resiliencia de Global Initiative Against Transnational Organized Crime (GI-TOC) le invitan a la presentación virtual del …