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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.
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.
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.
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.
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.
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.
Avenue de France 23
Geneva
Geneva
Switzerland
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.
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As of April 2025, The Global Initiative Against Transnational Organized Crime' leadership includes:
The Global Initiative Against Transnational Organized Crime has been backed by several prominent investors over the years, including:
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.
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.
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
globalinitiative.net • September 26, 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
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
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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