What Does The Global Initiative Against Transnational Organized Crime Do?

Total employees130
HeadquartersGeneva
Founded2013

The Global Initiative Against Transnational Organized Crime (GI-TOC) is an independent, non-profit civil-society organization headquartered in Geneva, Switzerland. Launched in September 2013, GI-TOC aims to provide a platform to promote greater debate and innovative policy responses as the building blocks of a global strategy against transnational organized crime. It achieves this through a global network of experts, in-depth research, field analysis, and by convening dialogues and fostering multi-sectoral engagement to address the multifaceted challenges of organized crime.

Where Is The Global Initiative Against Transnational Organized Crime's Headquarters?

The Global Initiative Against Transnational Organized Crime officeThe Global Initiative Against Transnational Organized Crime officeThe Global Initiative Against Transnational Organized Crime officeThe Global Initiative Against Transnational Organized Crime office
*Images sourced via web search. Rights belong to original owners

HQ Function

Serves as the main secretariat, coordinating global research, policy development, advocacy, and operational activities. It is the central hub for GI-TOC's international efforts to combat transnational organized crime.

Notable Features:

Located in Geneva's international district, providing proximity to United Nations agencies, diplomatic missions, and other international organizations, which is crucial for its advocacy and partnership-building work.

Work Culture:

A highly collaborative, mission-driven, and intellectually stimulating environment. Staff are dedicated to producing high-quality research and analysis to inform policy and practice. The culture emphasizes independence, neutrality, and evidence-based approaches.

HQ Significance:

Strategically positioned in Geneva, a global hub for international diplomacy, humanitarian efforts, and governance. This location allows GI-TOC to effectively engage with key international actors, influence global policy discussions, and foster international cooperation against organized crime.

Values Reflected in HQ: The headquarters' location and function reflect GI-TOC's core values of independence, global engagement, collaboration, neutrality, and a commitment to evidence-based, impactful work in the heart of international Geneva.

Location:

The Global Initiative Against Transnational Organized Crime supports a wide array of functions globally, leveraging its network of over 500 experts and staff operating in more than 40 countries. These functions include conducting field research and data collection on illicit economies, publishing in-depth analysis and flagship reports like the Global Organized Crime Index, providing capacity building for law enforcement and civil society actors, developing evidence-based policy recommendations, and facilitating multi-stakeholder dialogues at national, regional, and international levels to counter diverse forms of transnational organized crime.

Street Address:

Avenue de France 23

City:

Geneva

State/Province:

Geneva

Country:

Switzerland

Where Else Does The Global Initiative Against Transnational Organized Crime Operate Around the World?

Vienna, Austria

Address: Wipplingerstrasse 21/Top 14a, 1010 Vienna

Facilitates operational and financial management, particularly for projects funded by or engaging with European entities. It enhances GI-TOC's capacity to manage complex international grants and partnerships within the European Union and broader European context.

Buying Intent Signals for The Global Initiative Against Transnational Organized Crime

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Notable news
Hiring actively
Corporate Finance
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*Example signal, not calculated in real time

Who's Leading The Global Initiative Against Transnational Organized Crime? Meet the Executive Team

As of April 2025, The Global Initiative Against Transnational Organized Crime' leadership includes:

Mark Shaw - Director
Tuesday Reitano - Deputy Director
Livia Wagner - Director, Private Sector Engagement & GI-TOC Austria
Walter Kemp - Senior Advisor & Director, Observatory of Illicit Economies in South Eastern Europe
Kosyo Popov - Director of Operations

Who's Investing in The Global Initiative Against Transnational Organized Crime?

The Global Initiative Against Transnational Organized Crime has been backed by several prominent investors over the years, including:

Government of Switzerland (Federal Department of Foreign Affairs)
Government of Norway (Ministry of Foreign Affairs)
European Union (various instruments and directorates)
United States Department of State (Bureau of International Narcotics and Law Enforcement Affairs - INL)
Global Affairs Canada
Government of Germany (Federal Foreign Office, GIZ)
Government of the Netherlands (Ministry of Foreign Affairs)
Open Society Foundations
Rockefeller Brothers Fund

What Leadership Changes Has The Global Initiative Against Transnational Organized Crime Seen Recently?

Hire0
Exits0

Publicly available information regarding specific executive new hires or departures at The Global Initiative Against Transnational Organized Crime in the last 12 months is limited. As a non-profit organization, GI-TOC typically announces major leadership changes through official channels, but routine senior staff movements may not be widely publicized.

What Technology (Tech Stack) Is Used byThe Global Initiative Against Transnational Organized Crime?

Discover the tools The Global Initiative Against Transnational Organized Crime uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

The Global Initiative Against Transnational Organized Crime Email Formats and Examples

While The Global Initiative Against Transnational Organized Crime does not publicly disclose its exact email format, organizations of its type commonly use patterns like [first_initial][last]@[domain] or [first].[last]@[domain].

[first].[last]@globalinitiative.net

Format

john.doe@globalinitiative.net

Example

70%

Success rate

What's the Latest News About The Global Initiative Against Transnational Organized Crime?

globalinitiative.net • September 26, 2023

The Global Initiative Against Transnational Organized Crime Releases Global Organized Crime Index 2023

The Global Initiative Against Transnational Organized Crime launched the 2023 edition of its flagship Global Organized Crime Index. This comprehensive report provides an in-depth assessment of criminal markets, criminal actor dynamics, and state resilience to organized crime across all 193 UN member states, offering critical insights for policymakers and researchers....more

Financial Times • May 13, 2024

Financial Times Cites GI-TOC Research in Report on Albanian Cocaine Trafficking

The Financial Times referenced analysis from The Global Initiative Against Transnational Organized Crime in an investigative piece on Albania's role in international cocaine trafficking. The article highlighted GI-TOC's expertise and research on criminal networks operating in the Balkan region and their global connections....more

globalinitiative.net • April 29, 2024

GI-TOC's Resilience Fund Opens Call for Proposals to Combat Environmental Crime in East and Southern Africa

The Resilience Fund, a program under The Global Initiative Against Transnational Organized Crime, announced a new call for proposals aimed at supporting civil society organizations in East and Southern Africa working to combat environmental crime. This initiative underscores GI-TOC's commitment to empowering local actors in the fight against illicit activities....more

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