Watch organised crime expert Mark Shaw unpack the play and why it matters.
RALPH STANFIELD’S GRIP ON PRASA: Conversation with Sam Sole X Mark Shaw GI_TOC
An explosive amaBhungane investigation has uncovered evidence suggesting that one of South Africa’s most notorious alleged gang bosses infiltrated a major st...
youtu.be
March 14, 2026 at 8:02 AM
Watch organised crime expert Mark Shaw unpack the play and why it matters.
Sole asks in the discussion: Is this a kind of “Robin Hood” story, an alleged gangster trying to go legit by bringing “stability” to projects?
Watch the full conversation to hear the answer:
Watch the full conversation to hear the answer:
RALPH STANFIELD’S GRIP ON PRASA: Conversation with Sam Sole X Mark Shaw GI_TOC
An explosive amaBhungane investigation has uncovered evidence suggesting that one of South Africa’s most notorious alleged gang bosses infiltrated a major st...
youtu.be
March 10, 2026 at 12:02 PM
Sole asks in the discussion: Is this a kind of “Robin Hood” story, an alleged gangster trying to go legit by bringing “stability” to projects?
Watch the full conversation to hear the answer:
Watch the full conversation to hear the answer:
Informe internacional ubica a México en primer lugar de mercados criminales según @GI_TOC, con expansión de cárteles y resiliencia institucional limitada.
#PeriodismoParaTi #SociedadNoticias
#PeriodismoParaTi #SociedadNoticias
México lidera mercados del crimen global
México fue ubicado como líder mundial en mercados criminales por el Índice de Delincuencia Organizada 2025 de la GI-TOC, que reportó expansión de cárteles, economías ilícitas diversificadas y debilidad institucional frente a redes delictivas nacionales e internacionales.
sociedad-noticias.com
November 16, 2025 at 3:04 PM
Informe internacional ubica a México en primer lugar de mercados criminales según @GI_TOC, con expansión de cárteles y resiliencia institucional limitada.
#PeriodismoParaTi #SociedadNoticias
#PeriodismoParaTi #SociedadNoticias
Geopolitical volatility and digitalization could give rise to a “golden age” of organized crime. @igarape_org, @UNODC and @GI_TOC brought together leaders of @INTERPOL_HQ, @Europol and foreign ministers at #MSC2025. US dismantling of anti-corruption measures raising concerns.
February 15, 2025 at 6:08 PM
Geopolitical volatility and digitalization could give rise to a “golden age” of organized crime. @igarape_org, @UNODC and @GI_TOC brought together leaders of @INTERPOL_HQ, @Europol and foreign ministers at #MSC2025. US dismantling of anti-corruption measures raising concerns.
Lâf yerine rakamlar.
Küresel Organize Suç Endeksi 2023
Global Organized Crime Index 2023
1. Myanmar🇲🇲
2. Colombia🇨🇴
3. Mexico🇲🇽
4. Paraguay🇵🇾
5. Congo, Dem. Rep.🇨🇩
6. Nigeria🇳🇬
7. South Africa🇿🇦
8. Iraq🇮🇶
9. Afghanistan🇦🇫
10. Lebanon🇱🇧
11. Ecuador🇪🇨
12. Syria🇸🇾
13. Honduras🇭🇳
14. Iran🇮🇷
15. Turkey🇹🇷
@GI_TOC
Küresel Organize Suç Endeksi 2023
Global Organized Crime Index 2023
1. Myanmar🇲🇲
2. Colombia🇨🇴
3. Mexico🇲🇽
4. Paraguay🇵🇾
5. Congo, Dem. Rep.🇨🇩
6. Nigeria🇳🇬
7. South Africa🇿🇦
8. Iraq🇮🇶
9. Afghanistan🇦🇫
10. Lebanon🇱🇧
11. Ecuador🇪🇨
12. Syria🇸🇾
13. Honduras🇭🇳
14. Iran🇮🇷
15. Turkey🇹🇷
@GI_TOC
x.com
May 6, 2025 at 3:36 AM
Lâf yerine rakamlar.
Küresel Organize Suç Endeksi 2023
Global Organized Crime Index 2023
1. Myanmar🇲🇲
2. Colombia🇨🇴
3. Mexico🇲🇽
4. Paraguay🇵🇾
5. Congo, Dem. Rep.🇨🇩
6. Nigeria🇳🇬
7. South Africa🇿🇦
8. Iraq🇮🇶
9. Afghanistan🇦🇫
10. Lebanon🇱🇧
11. Ecuador🇪🇨
12. Syria🇸🇾
13. Honduras🇭🇳
14. Iran🇮🇷
15. Turkey🇹🇷
@GI_TOC
Küresel Organize Suç Endeksi 2023
Global Organized Crime Index 2023
1. Myanmar🇲🇲
2. Colombia🇨🇴
3. Mexico🇲🇽
4. Paraguay🇵🇾
5. Congo, Dem. Rep.🇨🇩
6. Nigeria🇳🇬
7. South Africa🇿🇦
8. Iraq🇮🇶
9. Afghanistan🇦🇫
10. Lebanon🇱🇧
11. Ecuador🇪🇨
12. Syria🇸🇾
13. Honduras🇭🇳
14. Iran🇮🇷
15. Turkey🇹🇷
@GI_TOC
Wie die `ndrangheta nach Ostdeutschland kam - und was sie dort heute noch treibt: Talk mit Margherita Bettoni & Zora Hauser bei der OC24-Konferenz der GI_TOC über unsere Mafia-Recherchen für F.A.Z. und MDR (gehalten morgens um 6.30 😴 - für euch rund um die Uhr verfügbar 😉)
Ndrangheta in East Germany
www.youtube.com
October 24, 2023 at 3:50 PM
Wie die `ndrangheta nach Ostdeutschland kam - und was sie dort heute noch treibt: Talk mit Margherita Bettoni & Zora Hauser bei der OC24-Konferenz der GI_TOC über unsere Mafia-Recherchen für F.A.Z. und MDR (gehalten morgens um 6.30 😴 - für euch rund um die Uhr verfügbar 😉)
@GI_TOC research shows #cryptocurrency is growing in #WesternBalkans crime. Criminals moved tens of millions. Fast growth, esp. Albania/Serbia. Authorities face big challenges (reg, tech, cross-border help), leaving region vulnerable. Only 3 seizures! #crime #crypto
#blockchain #news
#blockchain #news
May 15, 2025 at 1:47 PM
@GI_TOC research shows #cryptocurrency is growing in #WesternBalkans crime. Criminals moved tens of millions. Fast growth, esp. Albania/Serbia. Authorities face big challenges (reg, tech, cross-border help), leaving region vulnerable. Only 3 seizures! #crime #crypto
#blockchain #news
#blockchain #news
My first post on Blue Sky is my new publication on IWT transnational organized crime networks @GI_TOC
@WJCommission @EIA_News @united4wildlife @FocusedConserve @USFWS @INTERPOL_EC
pachydermjournal.org/index.php/pa...
@WJCommission @EIA_News @united4wildlife @FocusedConserve @USFWS @INTERPOL_EC
pachydermjournal.org/index.php/pa...
The The political, economic and institutional context of wildlife trafficking networks in Africa and a description of how they operate
| Pachyderm
pachydermjournal.org
November 26, 2024 at 8:59 AM
My first post on Blue Sky is my new publication on IWT transnational organized crime networks @GI_TOC
@WJCommission @EIA_News @united4wildlife @FocusedConserve @USFWS @INTERPOL_EC
pachydermjournal.org/index.php/pa...
@WJCommission @EIA_News @united4wildlife @FocusedConserve @USFWS @INTERPOL_EC
pachydermjournal.org/index.php/pa...
1/2 Global Organized Crime Index @GI_TOC article on #totoaba trafficking ⬇️ to spotlight the steady increase in wildlife crime worldwide. Overall Mexico is third worst scoring countriy for all types of transnational organized crime & China has the worst score for fauna crime.
December 22, 2025 at 2:38 PM
1/2 Global Organized Crime Index @GI_TOC article on #totoaba trafficking ⬇️ to spotlight the steady increase in wildlife crime worldwide. Overall Mexico is third worst scoring countriy for all types of transnational organized crime & China has the worst score for fauna crime.
Through the telescope (of GI_TOC)
What to watch for in 2025
#GlobalInitiative #Against #Transnational #OrganizedCrime
#GITOC #GI_TOC
globalinitiative.net/analysis/the...
What to watch for in 2025
#GlobalInitiative #Against #Transnational #OrganizedCrime
#GITOC #GI_TOC
globalinitiative.net/analysis/the...
Through the telescope: What to watch for in 2025
What will 2025 bring for organized crime? From geopolitical instability and weapon flows in conflict zones to the rise of AI scams, synthetic opioids, and environmental crimes, transnational criminal ...
globalinitiative.net
December 3, 2024 at 1:04 PM
Through the telescope (of GI_TOC)
What to watch for in 2025
#GlobalInitiative #Against #Transnational #OrganizedCrime
#GITOC #GI_TOC
globalinitiative.net/analysis/the...
What to watch for in 2025
#GlobalInitiative #Against #Transnational #OrganizedCrime
#GITOC #GI_TOC
globalinitiative.net/analysis/the...
SA's Prevention of Organised Crime Act (POCA) contains a glaring gap: enablers who knowingly abet organised crime networks without directly participating in their dirty deeds are beyond its reach. A new
@GI_TOC report proposes a fix.
@GI_TOC report proposes a fix.
A proposal to fortify South Africa’s organized crime laws against enablers
South Africa’s organised crime economy endures because a grey layer of professional enablers quietly provide the logistical and operational lifeblood that keeps criminal organisations nimble and resil...
globalinitiative.net
October 16, 2025 at 8:55 AM
SA's Prevention of Organised Crime Act (POCA) contains a glaring gap: enablers who knowingly abet organised crime networks without directly participating in their dirty deeds are beyond its reach. A new
@GI_TOC report proposes a fix.
@GI_TOC report proposes a fix.
🇩🇰 hosted a #CNDside-event about the impacts of illicit drug activities on Indigenous Peoples, an important issue that requires close attention. Many thanks to all speakers, participants and to our co-sponsors
@Canada_VIE_INT, @UNHumanRights and @GI_TOC for your valuable support!
@Canada_VIE_INT, @UNHumanRights and @GI_TOC for your valuable support!
March 11, 2025 at 1:30 PM
🇩🇰 hosted a #CNDside-event about the impacts of illicit drug activities on Indigenous Peoples, an important issue that requires close attention. Many thanks to all speakers, participants and to our co-sponsors
@Canada_VIE_INT, @UNHumanRights and @GI_TOC for your valuable support!
@Canada_VIE_INT, @UNHumanRights and @GI_TOC for your valuable support!
Le nouvel Indice du crime organisé 2025 de la @gi_toc est sorti !
The Organized Crime Index
Based on the 2019 ENACT Organised Crime Index for Africa, the Global Organized Crime Index is a key flagship project of the Global Initiative Against Transnational Organized Crime.
ocindex.net
November 26, 2025 at 8:16 AM
Le nouvel Indice du crime organisé 2025 de la @gi_toc est sorti !
I investigated Russia's bizarre high tech, spy-style drug market, run by a new breed of youtube drug barons, for @GI_TOC
Download the report here: globalinitiative.net/analysis/rus...
Download the report here: globalinitiative.net/analysis/rus...
Breaking Klad: Russia’s Dead Drop Drug Revolution
The rise of Russia’s dead drop drug trade stems from several unique national factors: restrictive anti-drug policies, strained Western trade relations, and a strong technological foundation. Enabled b...
globalinitiative.net
November 13, 2024 at 3:19 PM
I investigated Russia's bizarre high tech, spy-style drug market, run by a new breed of youtube drug barons, for @GI_TOC
Download the report here: globalinitiative.net/analysis/rus...
Download the report here: globalinitiative.net/analysis/rus...
Esta historia forma parte del proyecto ‘La caída de Puerto Príncipe’, de @Dromomanos y @GI_TOC
March 19, 2026 at 8:03 AM
Esta historia forma parte del proyecto ‘La caída de Puerto Príncipe’, de @Dromomanos y @GI_TOC
195 países estudiados. Centenas de especialistas. Índice global de delincuencia organizada: el actor que más influencia tiene a favor del crimen organizado es el que está vinculado al Estado. México 3er lugar mundial. @GI_TOC_esp @GI_TOC
globalinitiative-net.translate.goog/analysis/the...
globalinitiative-net.translate.goog/analysis/the...
The Global Organized Crime Index 2025 | Crime at a crossroads
The world is at a crossroads when it comes to dealing with illicit economies. Organized crime is undermining democracy, the sovereignty of states, and even international peace and security. The rules-...
globalinitiative-net.translate.goog
May 8, 2026 at 1:45 AM
195 países estudiados. Centenas de especialistas. Índice global de delincuencia organizada: el actor que más influencia tiene a favor del crimen organizado es el que está vinculado al Estado. México 3er lugar mundial. @GI_TOC_esp @GI_TOC
globalinitiative-net.translate.goog/analysis/the...
globalinitiative-net.translate.goog/analysis/the...
Une drogue bon marché et hautement addictive, le Kush, 25 fois plus puissante que le fentanyl et originaire de Sierra Leone, se répand rapidement en Afrique de l'Ouest, selon un rapport de l'Initiative mondiale contre la criminalité transnationale organisée (@GI_TOC).
March 25, 2025 at 5:06 PM
Une drogue bon marché et hautement addictive, le Kush, 25 fois plus puissante que le fentanyl et originaire de Sierra Leone, se répand rapidement en Afrique de l'Ouest, selon un rapport de l'Initiative mondiale contre la criminalité transnationale organisée (@GI_TOC).
On May 28, OCCRP’s Aubrey Belford will be speaking as part of the Pacific Anti-Corruption Series. He’ll join experts from @UNCTAD & @GI_TOC to discuss how organized crime operates across the Pacific, from hidden financial networks to state corruption.
Register:
Register:
Pacific Anti-Corruption Series: Strengthening Transparency, Financial Integrity, and Civil Society Action
A free 3-part webinar series on financial transparency, anti-corruption, and good governance in the Pacific.
events.humanitix.com
May 23, 2025 at 3:40 PM
On May 28, OCCRP’s Aubrey Belford will be speaking as part of the Pacific Anti-Corruption Series. He’ll join experts from @UNCTAD & @GI_TOC to discuss how organized crime operates across the Pacific, from hidden financial networks to state corruption.
Register:
Register:
New from @GI_TOC "the pandemic has reduced some organized-criminal activities while simultaneously providing opportunities for new ones, and these changes in the organized-criminal economy could have long-term consequences." #covidocwatch #COVIDー19
November 13, 2024 at 5:39 AM
New from @GI_TOC "the pandemic has reduced some organized-criminal activities while simultaneously providing opportunities for new ones, and these changes in the organized-criminal economy could have long-term consequences." #covidocwatch #COVIDー19
November 18, 2024 at 10:20 PM
New, powerful, @GI_TOC: report on the animal victims of environmental crime https://globalinitiative.net/analysis/species-victim-impact-statements-envitonmental-crime/
Giving a voice to the unheard victims of environmental crime
Animals and other species are often voiceless victims of ...
globalinitiative.net
November 18, 2024 at 4:57 PM
New, powerful, @GI_TOC: report on the animal victims of environmental crime https://globalinitiative.net/analysis/species-victim-impact-statements-envitonmental-crime/
The ones we look at:
@zachxbt
@chainalysis
@trmlabs
@whalechart
@greybrow53
@FATFWatch
@JesseDrucker
@ICIJorg
@christogrozev
@spencerwoodman
@GI_TOC
@TomKeating…
🔁 RT @uwu_underground | reposted by @silascutler
https://x.com/uwu_underground/status/2031574562089898407
@zachxbt
@chainalysis
@trmlabs
@whalechart
@greybrow53
@FATFWatch
@JesseDrucker
@ICIJorg
@christogrozev
@spencerwoodman
@GI_TOC
@TomKeating…
🔁 RT @uwu_underground | reposted by @silascutler
https://x.com/uwu_underground/status/2031574562089898407
OffshoreAlert | Red flags in high-value international finance
t.co
March 11, 2026 at 3:04 PM
The ones we look at:
@zachxbt
@chainalysis
@trmlabs
@whalechart
@greybrow53
@FATFWatch
@JesseDrucker
@ICIJorg
@christogrozev
@spencerwoodman
@GI_TOC
@TomKeating…
🔁 RT @uwu_underground | reposted by @silascutler
https://x.com/uwu_underground/status/2031574562089898407
@zachxbt
@chainalysis
@trmlabs
@whalechart
@greybrow53
@FATFWatch
@JesseDrucker
@ICIJorg
@christogrozev
@spencerwoodman
@GI_TOC
@TomKeating…
🔁 RT @uwu_underground | reposted by @silascutler
https://x.com/uwu_underground/status/2031574562089898407
@France24_fr: @infofrance2 @marcdechalvron @flolml #Haïti 🇭🇹 : "Il y a une crise humanitaire en cours, qui est ancienne et qui est exacerbée par la crise de violences actuelle", explique notre invité @romainlecour, chercheur spécialiste du crime organisé @GI_TOC, au micro de @julienfanciulli dans
March 6, 2024 at 4:36 PM
@France24_fr: @infofrance2 @marcdechalvron @flolml #Haïti 🇭🇹 : "Il y a une crise humanitaire en cours, qui est ancienne et qui est exacerbée par la crise de violences actuelle", explique notre invité @romainlecour, chercheur spécialiste du crime organisé @GI_TOC, au micro de @julienfanciulli dans
@BalkanInsight: Fuel smuggling in the #Balkans never went away.
However, the conflict in #Ukraine “presents a potential risk for Russian crude oil smuggling through the Black Sea”, said Sasa Djordjevic, who wrote the new @GI_TOC report.
https://t.co/KQqKBc91ld
However, the conflict in #Ukraine “presents a potential risk for Russian crude oil smuggling through the Black Sea”, said Sasa Djordjevic, who wrote the new @GI_TOC report.
https://t.co/KQqKBc91ld
August 7, 2023 at 4:34 PM
@BalkanInsight: Fuel smuggling in the #Balkans never went away.
However, the conflict in #Ukraine “presents a potential risk for Russian crude oil smuggling through the Black Sea”, said Sasa Djordjevic, who wrote the new @GI_TOC report.
https://t.co/KQqKBc91ld
However, the conflict in #Ukraine “presents a potential risk for Russian crude oil smuggling through the Black Sea”, said Sasa Djordjevic, who wrote the new @GI_TOC report.
https://t.co/KQqKBc91ld