Global Initiative against Transnational Organized Crime
Recent meetings
No recorded meetings with EU commissioners.
Mission & Goals
The Global Initiative Against Transnational Organized Crime is an independent think tank (institute) and civil-society organization dedicated to analyzing organized crime and its impact. Through a global network of observatories and experts, we monitor evolving criminal dynamics, build the evidence base for effective policy responses, and catalyze multisectoral and holistic action to disrupt illicit economies. Through our Resilience Fund, we help communities to strengthen their resilience to the harms caused by organized crime.
EU Legislative Interests
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Work tied in with the Global Illicit Flows Programme (GIFP) Protection of the environment through criminal law - ECO-SOLVE: disrupting illicit environmental commodity flows through innovative activities. Preventing and combating trafficking in human beings and protecting its victims - Regular briefings to EMPACT (European Multidisciplinary Platform Against Criminal Threats)
Communication Activities
Capacity Building events, seminars and workshops as well as research papers and policy briefs
Interests Represented
Does not represent commercial interests
Member Of
https://globalinitiative.net/about-us/network/
Organisation Members
https://globalinitiative.net/about-us/secretariat/
Additional Information
The above indicated 5 donors are the ones whom have contributed the most in 2024. This accounts for 70% of our total budget. If all donors should be listed please let us know. We can also share the latest audited financial statements that gives a breakdown of all funding received.