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Company Directory - Global Initiative Against Transnational Organized Crime

Company Details - Global Initiative Against Transnational Organized Crime

Global Initiative Against Transnational Organized Crime Logo

Global Initiative Against Transnational Organized Crime

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The Global Initiative Against Transnational Organized Crime is a nonprofit organization focused on combating organized crime on a global scale. It addresses serious criminal activities, provides research, and engages stakeholders to promote justice and security.

CCI Score

CCI Score: Global Initiative Against Transnational Organized Crime

64.86

-0.03%

Latest Event

Report Exposes Dangerous Synthetic Drug Adulteration in Sierra Leone

Global Initiative Against Transnational Organized Crime published a report earlier this year revealing that nearly half of kush samples tested in Sierra Leone contained opioids up to 25 times stronger than fentanyl. The report highlights the severe risks posed by organized criminal networks, potentially enabling more ruthless exploitation by authoritarian entities, while emphasizing the need for progressive public health and criminal justice reforms.

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LEADER

Global Initiative Against Transnational Organized Crime is currently rated as a Leader.

+45 to +100 CCI Score
Companies in this range actively lead the fight against authoritarianism by rejecting oppressive practices and championing democratic values. They implement robust policies, engage in transparent governance, and drive initiatives that set the standard for corporate responsibility.

Latest Events

  • Report Exposes Dangerous Synthetic Drug Adulteration in Sierra Leone Logo
    APR
    05
    2025

    Global Initiative Against Transnational Organized Crime published a report earlier this year revealing that nearly half of kush samples tested in Sierra Leone contained opioids up to 25 times stronger than fentanyl. The report highlights the severe risks posed by organized criminal networks, potentially enabling more ruthless exploitation by authoritarian entities, while emphasizing the need for progressive public health and criminal justice reforms.

  • GI-TOC Round Table on Transnational Organized Crime Logo
    FEB
    11
    2025

    Global Initiative Against Transnational Organized Crime co-hosted a round table discussion with UNODC and the Igarapé Institute to address emerging transnational organized crime threats including cyberattacks, illicit mineral trading, and other forms of state-collusion with criminal networks. The event focused on building coordinated global responses to enhance international security and accountability.

  • +70

    Public and Political Behavior

    April 5

    The round table demonstrates proactive public and political engagement by fostering multi-stakeholder collaboration against transnational organized crime. This initiative supports democratic accountability and resists authoritarian practices by exposing and countering state-criminal collusion, which aligns with anti-fascist and progressive goals.

    Steal, corrupt, kill: The evolving face of Transnational Organized Crime

  • Release of 2024–2026 Anti-Organized Crime Strategy Logo
    FEB
    21
    2024

    Global Initiative Against Transnational Organized Crime unveiled its 2024–2026 strategy, emphasizing the need to address financial crime, weapons trafficking, and state-embedded criminal corruption. The strategy highlights increased research, policy reform, community resilience, and enhanced multilateral cooperation as key measures to counter organized criminal networks.

  • +80

    Public and Political Behavior

    April 5

    The strategy represents a proactive approach in combating organized crime and state corruption, aligning with progressive anti-authoritarian values. By promoting transparency, community resilience, and multilateral action against entities that destabilize governance, the initiative supports measures that counteract authoritarian and fascist tendencies.

    Global Initiative Against Transnational Organized Crime (GITOC): The 2024–2026 Strategy - New Ways to Think and Act - World

  • Global Initiative Releases 2024-2026 Strategic Framework Logo
    FEB
    20
    2024

    On February 20, 2024, Global Initiative Against Transnational Organized Crime published its 2024-2026 strategy outlining a comprehensive research and action plan to combat transnational organized crime. The document highlights how organized crime facilitates authoritarian practices through state-embedded criminal networks, financial crime, and the exploitation of technological advances. The strategy calls for enhanced international cooperation and improved governance to safeguard democratic institutions.

  • +80

    Public and Political Behavior

    April 5

    The strategy document demonstrates a proactive stance in countering the dynamics that enable authoritarian practices and organized corruption. By addressing threats such as state-embedded criminal activity, hybrid warfare, and misuse of technology for repression, Global Initiative reinforces its commitment to anti-fascist, democratic values. The focus on research, transparency, and international cooperation aligns with enhancing public and political resilience in the face of emerging authoritarian trends.

    Global Initiative Strategy (2024-2026)

  • GI-TOC Contributes Analysis at UNSC Debate on Transnational Organized Crime Logo
    DEC
    07
    2023

    On December 7, 2023, during a UN Security Council debate on transnational organized crime, the Global Initiative Against Transnational Organized Crime presented its annual analysis of illicit economies and their impact on peace, security, and democratic governance. The organization's research was highlighted by several member states as an essential tool for understanding and combating the threats posed by organized crime, particularly in conflict zones.

  • +80

    Public and Political Behavior

    April 5

    The Global Initiative's active contribution to the UNSC debate reflects strong public and political engagement in addressing organized crime. By providing critical analysis of transnational illicit economies, the organization supports international cooperation and the strengthening of the rule of law, reinforcing anti-authoritarian and progressive policy measures.

    A renewed focus on transnational organized crime at the UN Security Council?

  • Release of 2023 ENACT Organized Crime Index for Africa Logo
    NOV
    30
    2023

    Global Initiative Against Transnational Organized Crime released its 2023 ENACT Organized Crime Index for Africa report, linking governance failures and armed conflict to the growth of organized crime across Africa and emphasizing the importance of robust democratic institutions and accountability to counter these trends.

  • +40

    Public and Political Behavior

    April 5

    The report highlights the connection between governance failures and the rise in organized crime, reinforcing the importance of transparent and accountable democratic practices. By drawing attention to the weaknesses in authoritarian or unstable regimes, the initiative supports anti-authoritarian values and emphasizes the need for resilient democratic institutions, thereby earning a positive score.

    ‘Sobering’ Report Links Governance Failures to Growth in Organized Crime

  • Webinar on Illicit Goods in the Supply Chain (Minerals) Logo
    OCT
    01
    2023

    The Global Initiative Against Transnational Organized Crime, in collaboration with Babson College’s Initiative on Human Trafficking and Modern Slavery, hosted a webinar addressing issues in illegal mining, forced labor, and human trafficking within mineral supply chains. The discussion highlighted challenges in ensuring ethical sourcing and due diligence in processes such as gold trading.

  • +80

    Public and Political Behavior

    April 5

    The webinar promotes informed public debate and policy dialogue by addressing the intersection of illicit mining, forced labor, and human trafficking. This public engagement contributes positively to raising awareness of human rights and ethical practices, aligning with anti-authoritarian and anti-fascist principles.

    Webinar: Illicit goods in the supply chain (minerals)

  • +80

    Supply Chain Ethics

    April 5

    By scrutinizing supply chain issues related to minerals, including aspects of forced labor and human trafficking, the webinar underscores the importance of ethical sourcing and due diligence in the mining industry. This proactive approach supports anti-authoritarian values and the protection of vulnerable workers in illicit sectors.

    Webinar: Illicit goods in the supply chain (minerals)

  • Release of 2023 Global Organized Crime Index Report Logo
    SEP
    27
    2023

    Global Initiative Against Transnational Organized Crime published its second worldwide assessment report detailing rising global organized crime, increased violence against journalists, and diminishing press freedom amid economic crises and political shifts. The report also emphasizes the organization’s financial support for educational initiatives aimed at strengthening journalistic investigations into criminal networks.

  • +70

    Public and Political Behavior

    April 5

    The release of the Global Organized Crime Index report enhances public and political awareness regarding the intersection of organized crime and declining press freedoms. By providing comprehensive data on criminal trends that destabilize democratic institutions and by supporting journalistic integrity through educational programs, the organization advances anti-authoritarian and pro-democracy values.

    Doc of the Day: 2023 Global Organized Crime Index

  • Release of Global Organized Crime Index 2023 Logo
    SEP
    04
    2023

    The Global Initiative Against Transnational Organized Crime launched its comprehensive Global Organized Crime Index 2023, a data-driven tool assessing the state of organized crime worldwide and offering insights to support effective, evidence-based policy responses.

  • +70

    Public and Political Behavior

    April 5

    By publishing the Global Organized Crime Index 2023, the organization is equipping policymakers, civil society, and other stakeholders with critical data that can strengthen democratic oversight and resilience against crime-fueled authoritarian practices. This proactive dissemination of information supports transparency and accountability, aligning with anti-fascist objectives by enabling informed responses to organized criminal networks that can destabilize democratic institutions.

    The Global Organized Crime Index 2023

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