Formation | 2013, Geneva, Switzerland |
---|---|
Type | International non-governmental organization |
Purpose | Responses to organized crime |
Headquarters | Geneva, Switzerland |
Region served | Worldwide |
Mark Shaw | |
Main organ | Board of directors, elected by the Annual General Meeting |
Website | www |
The Global Initiative Against Transnational Organized Crime (GI-TOC), sometimes shortened as Global Initiative, is an international non-governmental organization headquartered in Geneva. [1] The organisation is composed of a network of law enforcement, governance and development practitioners, who share the objective of developing innovative strategies and responses to organized crime. [2] In July 2020, the network counted 500 experts. [3]
The organisation was launched formally at the United Nations headquarters, in New York in September 2013. [4] It was initially established with funding and operational support from both the Governments of Norway and of Switzerland. [5] The Global Initiative has offices in Geneva, Vienna, Cape Town, and Malta.
The Global Initiative and its reports are regularly cited in publications such as the New York Times, [6] Reuters, [7] Time magazine, [8] Forbes, [9] the BBC, [10] Der Spiegel, [11] World Politic Review, [12] and The Telegraph. [13]
The Global Initiative Board for 2017-2020 is composed of Sarah F. Cliffe (Chair), and board members Rodrigo Avila, Gwen Boniface, Solange Ghernaouti, Misha Glenny, Marc Hofstetter, Kristin Kvigne, Nick Lewis, Moises Naim, Mary Jane C. Ortega and Gladwell Otieno. [14] The leadership team is composed of Mark Shaw (Director) and Tuesday Reitano (Deputy Director). [15]
The Global Initiative has published numerous publications, reports and policy briefs on organised crime. [16] [17] It has published a report together with the World Wide Fund for Nature on combatting environmental crime. [18]
According to, [2] the Global Initiative is the first organisation which analysed the risks and dangers associated with the infiltration of criminal organisations into the management of the COVID-19 pandemic, including a focus on the social and economic results. In March 2020, the organisation published a report of which summarized the impact of the COVID-19 pandemic on crime. [19]
The Global Initiative provides briefings to the United Nation Security Council, highlighting that the United Nations System needs a coherent, streamlined and strategic approach to combat organized crime and to reduce its negative impacts on peace and prosperity. [20]
Together with Poseidon Aquatic Resource Management Ltd., the Global Initiative developed an illegal, unreported and unregulated fishing index for coastal states, which measures the degree to which states are exposed to and effectively combat IUU fishing. [21]
The Global Initiative co-organizes workshops with the United Nations Office on Drugs and Crime focusing on non-governmental alliances and developing multi-stakeholder engagement, in the context of the United Nations Convention against Transnational Organized Crime (UNTOC). [22]
Together with Babson College and the International Organization for Migration, the Global Initiative is a founder of the Responsible and Ethical Private Sector Coalition against Trafficking (RESPECT) initiative, which aims to find solutions to modern slavery in the public and private sectors. [23]
The Global Initiative has partnerships with Interpol, [24] and Wilton Park. [25] It is a member of the Geneva Center for Security Sector Governance, [26] and of the Global Risk Governance programme. [27]
The World Economic Forum (WEF) is an international non-governmental organization, think tank, and lobbying organisation based in Cologny, Canton of Geneva, Switzerland. It was founded on 24 January 1971 by German engineer Klaus Schwab.
The United Nations Convention Against Transnational Organized Crime is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime.
The One World Trust is a charitable organization that promotes education and research into changes required in global governance to achieve the eradication of poverty, injustice, environmental degradation and war. It develops recommendations on practical ways to make powerful organisations more accountable to the people they affect now and in the future, and how the rule of law can be applied to all.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Illegal, unreported and unregulated fishing (IUU) is an issue around the world. Fishing industry observers believe IUU occurs in most fisheries, and accounts for up to 30% of total catches in some important fisheries.
The Antimafia Commission is a bicameral commission of the Italian Parliament, composed of members from the Chamber of Deputies and the Senate of the Republic. The first commission, formed in 1963, was established as a body of inquiry tasked with investigating the "phenomenon of the [Sicilian] Mafia". Subsequent commissions expanded their scope to investigate all "organized crime of the Mafia type", which included other major criminal organizations in Italy, such as the Camorra, the 'Ndrangheta, and the Sacra Corona Unita.
The United Nations Interregional Crime and Justice Research Institute (UNICRI) is one of the five United Nations Research and Training Institutes. The institute was founded in 1968 to assist the international community in formulating and implementing improved policies in the field of crime prevention and criminal justice. Its work currently focuses on Goal 16 of the 2030 Agenda for Sustainable Development, that is centred on promoting peaceful, just and inclusive societies, free from crime and violence.
Transnational, or transnationality, may refer to:
The De Stefano 'ndrina, or the De Stefano family or De Stefano-Tegano family, is one of the most powerful clans of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy. The 'ndrina hailed from the Archi neighbourhood in Reggio Calabria. Several of its members were included in the list of most wanted fugitives in Italy. According to prosecutor Salvatore Boemi, the De Stefanos are the representation of the manager-criminal controlling a crime multinational with joint ventures with Raffaele Cutolo from the Camorra and Nitto Santapaola and Francesco Ferrera from Cosa Nostra in Catania.
The United Nations Global Initiative to Fight Human Trafficking (UN.GIFT) is a multi-stakeholder initiative providing global access to expertise, knowledge and innovative partnerships to combat human trafficking.
Sebastiano Pelle is an Italian criminal belonging to the 'Ndrangheta, a Mafia-type organization in Calabria (Italy). He was on the "list of most wanted fugitives in Italy" of the ministry of the Interior, until his arrest on November 9, 2011, in Reggio Calabria.
The secretariat for multidimensional security of the Organization of American States is a part of the General Secretariat, which is headquartered in Washington, D.C., United States. The Secretariat for Multidimensional Security has a mandate to promote cooperation between Organization's Member States, Inter-American and international organizations, as well as with entities such as the United Nations and its subsidiaries, in order to analyze, prevent, confront and respond to security threats.
The Institute for Security Studies, also known as ISS or ISS Africa, described itself as follows: "an African organisation which aims to enhance human security on the continent. It does independent and authoritative research, provides expert policy analysis and advice, and delivers practical training and technical assistance." Their areas of research include transnational crimes, migration, maritime security, development, peacekeeping, peacebuilding, crime prevention, criminal justice, conflict analysis and governance. It is the largest independent research institute in Africa dealing with human security and is headquartered in Pretoria, South Africa, with offices in Kenya, Ethiopia and Senegal. In 2019, it was ranked 116th by the Global Go To Think Tanks Report and 55th among think tanks outside the United States.
The COVID-19 pandemic has impacted crime and illicit economies such as organised crime, terrorism, street crime, online crime, illegal markets and smuggling, human and wildlife trafficking, slavery, robberies and burglaries.
Ecomafia is an Italian neologism for criminal activities related to organized crime which cause damage to the environment. The term was coined by the Italian environmentalist organization Legambiente in 1994, and has since seen widespread use. In Italy, environmental crime is one of the fastest growing and most profitable forms of criminal activity. As of 2012, an estimated 30% of Italy's waste is disposed of illegally by organized crime syndicates. The United Nations Environment Programme estimated that criminal organizations earned approximately $20–30 billion USD from environmental crimes. According to a 2024 report by Italian NGO Lagembiente, the entire illegal waste disposal market in Italy was worth €8.8 billion in 2023 and was dominated by more than 300 mafia clans.
Illicit trade is the production or distribution of a good or service that is considered illegal by a legislature. It includes trade that is strictly illegal in different jurisdictions, as well as trade that is illegal in some jurisdictions but legal in others.
The Great Reset Initiative is an economic recovery plan drawn up by the World Economic Forum (WEF) in response to the COVID-19 pandemic. The project was launched in June 2020, and a video featuring the then-Prince of Wales Charles was released to mark its launch. The initiative's stated aim is to facilitate rebuilding from the global COVID-19 crisis in a way that prioritizes sustainable development.
Fisheries crime describes the wide range of criminal activity that is common along the entire value chain of the fishing sector. It often occurs in conjunction with Illegal, unreported and unregulated fishing (IUU), but next to illegal fish extraction include for example corruption, document fraud, tax evasion, money laundering, kidnapping, human trafficking and drug trafficking. The issue recently received increased attention in the UN, Interpol, and several other international bodies.
Fondata nel 2013 e con sede a Ginevra, la Global Initiative against Transnational Organized Crime (Gi-TOC) comprende una rete di oltre 500 esperti su diritti umani, democrazia, governance e questioni di sviluppo in cui il tema della criminalità organizzata è diventato sempre più pertinente. La GI-TOC offre una piattaforma per promuovere dibattito e approcci innovativi a una strategia globale e inclusiva contro la criminalità organizzata, tramite l'elaborazione di politiche sociali, la facilitazione del dialogo multisettoriale, e lo sviluppo di strumenti e programmi necessari per dare risposte veloci e efficaci a problematiche emergenti. Primo centro studi internazionale che ha promosso a livello mondiale il Covid Crime Watch per analizzare i rischi e i pericoli legati all'infiltrazione di organizzazioni criminali nella gestione della pandemia da Covid-19, per studiarne le dinamiche, ma anche le risultanze a livello sociale e a livello economico.
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