🧵Just remember—Reagan appointed a crooked dirtbag named William S. Sessions to run the FBI.
By the time Clinton got into office, allegations of misconduct were piling up, so Sessions was fired.
He then became the personal attorney of the boss-of-all-bosses of the Russian mob, Semion Mogelevich.
By the time Clinton got into office, allegations of misconduct were piling up, so Sessions was fired.
He then became the personal attorney of the boss-of-all-bosses of the Russian mob, Semion Mogelevich.
December 10, 2025 at 9:58 AM
“The pattern is one that involved modeling agencies around the world serving as fronts for human trafficking…This may very well be what Trump is trying desperately to keep quiet in the DOJ’s Epstein files.”
tomorrowsaffairs.com/the-transnat...
tomorrowsaffairs.com/the-transnat...
The transnational dimension of the Epstein case—a hybrid warfare against the West
The Epstein case is not an issue about Trump and the US but rather about all the Trumps of the Western world with ties to Russia
tomorrowsaffairs.com
December 18, 2025 at 5:40 PM
Simone Haysom of GITOC underscores importance of strengthening response to envt. crimes:
🔸 Trafficking value chains are highly globalized, dynamic and poorly controlled
🔸 Natl. responses fail: demand is intl., networks are transnational
🔸 Need for guardrails & transparency
🔸 Trafficking value chains are highly globalized, dynamic and poorly controlled
🔸 Natl. responses fail: demand is intl., networks are transnational
🔸 Need for guardrails & transparency
September 21, 2026 at 12:33 PM
Simone Haysom of GITOC underscores importance of strengthening response to envt. crimes:
🔸 Trafficking value chains are highly globalized, dynamic and poorly controlled
🔸 Natl. responses fail: demand is intl., networks are transnational
🔸 Need for guardrails & transparency
🔸 Trafficking value chains are highly globalized, dynamic and poorly controlled
🔸 Natl. responses fail: demand is intl., networks are transnational
🔸 Need for guardrails & transparency
#HeroinTrafficking along northern & southern routes
Routes into Europe and the #UK have changed:
• shifting enforcement dynamics
• geopolitical upheavals
• changes in tactics
increased importance of alt.
pathways, particularly #Caucasus
#GITOC
#NarcoTrafficking
globalinitiative.net/analysis/her...
Routes into Europe and the #UK have changed:
• shifting enforcement dynamics
• geopolitical upheavals
• changes in tactics
increased importance of alt.
pathways, particularly #Caucasus
#GITOC
#NarcoTrafficking
globalinitiative.net/analysis/her...
Heroin trafficking along the northern and southern routes
This paper investigates the heroin supply chains from Afghanistan, examining how they have been affected since the Taliban came to power.
globalinitiative.net
September 23, 2026 at 7:25 PM
#HeroinTrafficking along northern & southern routes
Routes into Europe and the #UK have changed:
• shifting enforcement dynamics
• geopolitical upheavals
• changes in tactics
increased importance of alt.
pathways, particularly #Caucasus
#GITOC
#NarcoTrafficking
globalinitiative.net/analysis/her...
Routes into Europe and the #UK have changed:
• shifting enforcement dynamics
• geopolitical upheavals
• changes in tactics
increased importance of alt.
pathways, particularly #Caucasus
#GITOC
#NarcoTrafficking
globalinitiative.net/analysis/her...
#ModernSlavery
#NUAHT
#GITOC
#Trauma-informedCare care shifts the focus off prosecution of the survivors of #HumanTrafficking to addressing the conditions and human and healthcare needs of the survivors as traumatized patients.
🤔
Jeffrey Epstein Scandal | What’s Missing?
youtu.be/JN6pJ5ZcA0A?...
#NUAHT
#GITOC
#Trauma-informedCare care shifts the focus off prosecution of the survivors of #HumanTrafficking to addressing the conditions and human and healthcare needs of the survivors as traumatized patients.
🤔
Jeffrey Epstein Scandal | What’s Missing?
youtu.be/JN6pJ5ZcA0A?...
July 15, 2025 at 1:54 PM
#ModernSlavery
#NUAHT
#GITOC
#Trauma-informedCare care shifts the focus off prosecution of the survivors of #HumanTrafficking to addressing the conditions and human and healthcare needs of the survivors as traumatized patients.
🤔
Jeffrey Epstein Scandal | What’s Missing?
youtu.be/JN6pJ5ZcA0A?...
#NUAHT
#GITOC
#Trauma-informedCare care shifts the focus off prosecution of the survivors of #HumanTrafficking to addressing the conditions and human and healthcare needs of the survivors as traumatized patients.
🤔
Jeffrey Epstein Scandal | What’s Missing?
youtu.be/JN6pJ5ZcA0A?...
At an international level there are far more; what is generally known is information about lower echelon of transnational criminal organizations.
#GITOC
#GITOC
December 26, 2025 at 3:37 AM
At an international level there are far more; what is generally known is information about lower echelon of transnational criminal organizations.
#GITOC
#GITOC
There is no single heroin route from Afghanistan to Europe
gitoc.substack.com/p/there-is-n...
gitoc.substack.com/p/there-is-n...
There is no single heroin route from Afghanistan to Europe
Paddy Ginn - GITOC Senior Expert
gitoc.substack.com
September 23, 2026 at 1:08 PM
There is no single heroin route from Afghanistan to Europe
gitoc.substack.com/p/there-is-n...
gitoc.substack.com/p/there-is-n...
People as Ammunition: The Structures Behind Russian and Belarusian Weaponized Migration
2 March 2026
8:30 AM - 9:30 AM EST
gitoc.heysummit.com/talks/people...
#GITOC
#TransnationalCriminalOrganizations
#GlobalPerspectivesInternational
2 March 2026
8:30 AM - 9:30 AM EST
gitoc.heysummit.com/talks/people...
#GITOC
#TransnationalCriminalOrganizations
#GlobalPerspectivesInternational
Global Initiative's Conference Room
A Talk by Prof. Kelly Greenhill & Prof Mark Galeotti
gitoc.heysummit.com
February 27, 2026 at 10:39 PM
People as Ammunition: The Structures Behind Russian and Belarusian Weaponized Migration
2 March 2026
8:30 AM - 9:30 AM EST
gitoc.heysummit.com/talks/people...
#GITOC
#TransnationalCriminalOrganizations
#GlobalPerspectivesInternational
2 March 2026
8:30 AM - 9:30 AM EST
gitoc.heysummit.com/talks/people...
#GITOC
#TransnationalCriminalOrganizations
#GlobalPerspectivesInternational
#HumanTrafficking
#ModernSlavery
#SexTrafficking
#CSAM
#ChildTrafficking
#IllicitTrade
#InternationalTrade
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#INTERPOL
#EUROPOL
#USMS
#MoneyLaundering
#NUAHT
#FATF
#SBA
#EpsteinFiles
#JusticeMatters
#StrategicThreatAnalysis
bsky.app/profile/rgoo...
#ModernSlavery
#SexTrafficking
#CSAM
#ChildTrafficking
#IllicitTrade
#InternationalTrade
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#INTERPOL
#EUROPOL
#USMS
#MoneyLaundering
#NUAHT
#FATF
#SBA
#EpsteinFiles
#JusticeMatters
#StrategicThreatAnalysis
bsky.app/profile/rgoo...
1/ We put enormous effort into this:
Comprehensive Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
Important findings. Some will be new to many, including close observers
All levels of government. 3 decades.
#GhislaineMaxwell #EpsteinFiles #Corruption
🧵
Comprehensive Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
Important findings. Some will be new to many, including close observers
All levels of government. 3 decades.
#GhislaineMaxwell #EpsteinFiles #Corruption
🧵
Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
A comprehensive timeline of the failure of federal law enforcement to address Jeffrey Epstein and Ghislaine Maxwell's crimes.
www.justsecurity.org
August 19, 2025 at 11:07 PM
Why is #Russia hiring gangsters instead of spies?
In the second episode of BRATVA, Mark Galeotti unpacks why Russia has stopped sending its own spies and started hiring criminals instead.
#GITOC
#GeoCrime
#TransnationalOrganizedCrime
#OSINT\Russia
#Cybercriminality
youtu.be/QPA90Eogcao?...
In the second episode of BRATVA, Mark Galeotti unpacks why Russia has stopped sending its own spies and started hiring criminals instead.
#GITOC
#GeoCrime
#TransnationalOrganizedCrime
#OSINT\Russia
#Cybercriminality
youtu.be/QPA90Eogcao?...
Why did Russia want this hitman back?
YouTube video by Organized Crime Dispatch (by GI-TOC)
youtu.be
August 14, 2026 at 6:34 PM
Why is #Russia hiring gangsters instead of spies?
In the second episode of BRATVA, Mark Galeotti unpacks why Russia has stopped sending its own spies and started hiring criminals instead.
#GITOC
#GeoCrime
#TransnationalOrganizedCrime
#OSINT\Russia
#Cybercriminality
youtu.be/QPA90Eogcao?...
In the second episode of BRATVA, Mark Galeotti unpacks why Russia has stopped sending its own spies and started hiring criminals instead.
#GITOC
#GeoCrime
#TransnationalOrganizedCrime
#OSINT\Russia
#Cybercriminality
youtu.be/QPA90Eogcao?...
The U.S. intelligence community released its annual threat assessment, offering a window into the Trump administration’s worldview. The report cites drug cartels as the top threat, mentioning them even before state actors such as Russia, China, and Iran.
Trump’s Intelligence Community Outlines Top Global Threats
The 2025 worldwide threat assessment lists drug cartels and China as top dangers.
foreignpolicy.com
March 29, 2025 at 9:31 PM
So Kimbal Musk, the person putting up satellites for Space-X for the U.S. Department of Defense and making Starlink operational in Ukraine,
...was an associate of a known pedophile who was involved with #ChildTrafficking, #CSAM, #HumanTrafficking, #MoneyLaundering, and #ModernSlavery?
#GITOC
...was an associate of a known pedophile who was involved with #ChildTrafficking, #CSAM, #HumanTrafficking, #MoneyLaundering, and #ModernSlavery?
#GITOC
January 2, 2026 at 9:28 PM
So Kimbal Musk, the person putting up satellites for Space-X for the U.S. Department of Defense and making Starlink operational in Ukraine,
...was an associate of a known pedophile who was involved with #ChildTrafficking, #CSAM, #HumanTrafficking, #MoneyLaundering, and #ModernSlavery?
#GITOC
...was an associate of a known pedophile who was involved with #ChildTrafficking, #CSAM, #HumanTrafficking, #MoneyLaundering, and #ModernSlavery?
#GITOC
I haven't written a new column in over a year, because I've been working on other writing projects.
Then, two weeks ago, a dear friend died unexpectedly. I needed to write.
www.usatoday.com/story/opinio...
Then, two weeks ago, a dear friend died unexpectedly. I needed to write.
www.usatoday.com/story/opinio...
Another person I love has died. I've developed a horrible fear of death. | Opinion
If I 'live everyday like it's your last,' the remainder of my days would be devoted to eating fried chicken while watching 'The Real Housewives.'
www.usatoday.com
April 15, 2025 at 6:13 AM
Tailoring international responses to address contemporary human smuggling
Smugglers are a key part of migratory journeys, with informal networks evolving into specialized transnational criminal ecosystems along entire routes
01 June 2026
13:00–14:00 CEST
globalinitiative.net/analysis/git...
#GITOC
Smugglers are a key part of migratory journeys, with informal networks evolving into specialized transnational criminal ecosystems along entire routes
01 June 2026
13:00–14:00 CEST
globalinitiative.net/analysis/git...
#GITOC
The Global Initiative at the 35th CCPCJ
The 35th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ) is taking place at a time of historic change, with transnational organized crime on the rise. Hosted by the UN Of...
globalinitiative.net
May 26, 2026 at 1:16 PM
Tailoring international responses to address contemporary human smuggling
Smugglers are a key part of migratory journeys, with informal networks evolving into specialized transnational criminal ecosystems along entire routes
01 June 2026
13:00–14:00 CEST
globalinitiative.net/analysis/git...
#GITOC
Smugglers are a key part of migratory journeys, with informal networks evolving into specialized transnational criminal ecosystems along entire routes
01 June 2026
13:00–14:00 CEST
globalinitiative.net/analysis/git...
#GITOC
It's all part of a much larger international human trafficking transnational criminal organization. So the numbers are not surprising.
#TransnationalCriminalOrganizations
#HumanTrafficking
#ChildTrafficking
#ModernSlavery
#GITOC
#TransnationalCriminalOrganizations
#HumanTrafficking
#ChildTrafficking
#ModernSlavery
#GITOC
December 20, 2025 at 10:02 AM
It's all part of a much larger international human trafficking transnational criminal organization. So the numbers are not surprising.
#TransnationalCriminalOrganizations
#HumanTrafficking
#ChildTrafficking
#ModernSlavery
#GITOC
#TransnationalCriminalOrganizations
#HumanTrafficking
#ChildTrafficking
#ModernSlavery
#GITOC
#HumanTrafficking
#Narcotrafficking
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
This 👇
#Narcotrafficking
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
This 👇
Even the South Sudanese are appalled at this inhumanity and malice.
May 23, 2025 at 7:24 PM
Putin was mentored thru Mogolevich's KGB.
Mogolevich was known as the most dangerous mob boss of international criminal organizations
Mogolevich was known as the most dangerous mob boss of international criminal organizations
December 10, 2025 at 9:53 AM
#HumanTrafficking
#ModernSlavery
#SexTrafficking
#CSAM
#ChildTrafficking
#IllicitTrade
#InternationalTrade
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#INTERPOL
#EUROPOL
#USMS
#MoneyLaundering
#NUAHT
#FATF
#SBA
#EpsteinFiles
#JusticeMatters
#StrategicThreatAnalysis
bsky.app/profile/rgoo...
#ModernSlavery
#SexTrafficking
#CSAM
#ChildTrafficking
#IllicitTrade
#InternationalTrade
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#INTERPOL
#EUROPOL
#USMS
#MoneyLaundering
#NUAHT
#FATF
#SBA
#EpsteinFiles
#JusticeMatters
#StrategicThreatAnalysis
bsky.app/profile/rgoo...
1/ We put enormous effort into this:
Comprehensive Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
Important findings. Some will be new to many, including close observers
All levels of government. 3 decades.
#GhislaineMaxwell #EpsteinFiles #Corruption
🧵
Comprehensive Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
Important findings. Some will be new to many, including close observers
All levels of government. 3 decades.
#GhislaineMaxwell #EpsteinFiles #Corruption
🧵
Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025)
A comprehensive timeline of the failure of federal law enforcement to address Jeffrey Epstein and Ghislaine Maxwell's crimes.
www.justsecurity.org
August 19, 2025 at 11:57 PM
Arms dealing factoid of the day: the cheapest place in Europe to buy a black market AK47 is Montenegro, for an average of USD320 a unit (source GITOC).
November 26, 2024 at 7:28 AM
Arms dealing factoid of the day: the cheapest place in Europe to buy a black market AK47 is Montenegro, for an average of USD320 a unit (source GITOC).
Oh wow. This just in from a CISA spokesperson:
“The CVE Program is invaluable to cyber community and a priority of CISA. Last night, CISA executed the option period on the contract to ensure there will be no lapse in critical CVE services. We appreciate our partners’ and stakeholders’ patience.”
“The CVE Program is invaluable to cyber community and a priority of CISA. Last night, CISA executed the option period on the contract to ensure there will be no lapse in critical CVE services. We appreciate our partners’ and stakeholders’ patience.”
April 16, 2025 at 11:55 AM
Went and researched. The memo released today was written April 7. The one reported before was dated Feb 26. After the Feb 26 one, Trump asked folks to take another look, generating the memo we got today. This article explains it all www.nytimes.com/2025/05/05/u...
Spy Agencies Do Not Think Venezuela Directs Gang, Declassified Memo Shows (Gift Article)
The release of the memo further undercuts the Trump administration’s rationale for using the Alien Enemies Act to deport scores of Venezuelans to a prison in El Salvador.
www.nytimes.com
May 6, 2025 at 6:25 AM
People as Ammunition: The Structures Behind Russian and Belarusian Weaponized Migration
(written report)
#GITOC
#HybridWarfare
#AsymmetricWarfare
#TransnationalOrganizedCrime
#HumanMigration
[PDF]
globalinitiative.net/wp-content/u...
3/4
(written report)
#GITOC
#HybridWarfare
#AsymmetricWarfare
#TransnationalOrganizedCrime
#HumanMigration
[PDF]
globalinitiative.net/wp-content/u...
3/4
globalinitiative.net
August 20, 2026 at 2:56 PM
People as Ammunition: The Structures Behind Russian and Belarusian Weaponized Migration
(written report)
#GITOC
#HybridWarfare
#AsymmetricWarfare
#TransnationalOrganizedCrime
#HumanMigration
[PDF]
globalinitiative.net/wp-content/u...
3/4
(written report)
#GITOC
#HybridWarfare
#AsymmetricWarfare
#TransnationalOrganizedCrime
#HumanMigration
[PDF]
globalinitiative.net/wp-content/u...
3/4
Our latest investigation, with @tjekdet.dk , @politiken.dk and the Canadian Broadcasting Corporation (CBC) reveals the real identity of the man behind Mr Deepfake, the notorious site where non-consensual deepfake pornography is published
www.bellingcat.com/news/2025/05...
www.bellingcat.com/news/2025/05...
Unmasking MrDeepFakes: Canadian Pharmacist Linked to World’s Most Notorious Deepfake Porn Site - bellingcat
Double life: open source investigation reveals Canadian hospital pharmacist's links to MrDeepFakes, the most notorious deepfake porn website in the world.
www.bellingcat.com
May 7, 2025 at 7:34 AM
#GITOC
Mogilevich earned a considerable amount of money as an intermediary selling jewelry and artwork belonging to Jews who emigrated from Kyiv in the 1980s.
Mogilevich made deals to purchase their assets, sell them for fair market value, and forward the proceeds.
en.m.wikipedia.org/wiki/Semion_...
Mogilevich earned a considerable amount of money as an intermediary selling jewelry and artwork belonging to Jews who emigrated from Kyiv in the 1980s.
Mogilevich made deals to purchase their assets, sell them for fair market value, and forward the proceeds.
en.m.wikipedia.org/wiki/Semion_...
August 7, 2025 at 7:57 AM
#GITOC
Mogilevich earned a considerable amount of money as an intermediary selling jewelry and artwork belonging to Jews who emigrated from Kyiv in the 1980s.
Mogilevich made deals to purchase their assets, sell them for fair market value, and forward the proceeds.
en.m.wikipedia.org/wiki/Semion_...
Mogilevich earned a considerable amount of money as an intermediary selling jewelry and artwork belonging to Jews who emigrated from Kyiv in the 1980s.
Mogilevich made deals to purchase their assets, sell them for fair market value, and forward the proceeds.
en.m.wikipedia.org/wiki/Semion_...