Global Initiative Against Transnational Organized Crime
   HOME

TheInfoList



OR:

The Global Initiative Against Transnational Organized Crime, sometimes shortened as Global Initiative, is an
international non-governmental organization An international non-governmental organization (INGO) is an organization which is independent of government involvement and extends the concept of a non-governmental organization (NGO) to an international scope. NGOs are independent of government ...
headquartered in
Geneva Geneva ( ; french: Genève ) frp, Genèva ; german: link=no, Genf ; it, Ginevra ; rm, Genevra is the List of cities in Switzerland, second-most populous city in Switzerland (after Zürich) and the most populous city of Romandy, the French-speaki ...
. 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 Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
. In July 2020, the network counted 500 experts. The organisation was launched formally at the
United Nations headquarters The United Nations is headquartered in Midtown Manhattan, New York City, United States, and the complex has served as the official headquarters of the United Nations since its completion in 1951. It is in the Turtle Bay, Manhattan, Turtle Bay neig ...
, in New York in September 2013. It was initially established with funding and operational support from both the Governments of Norway and of Switzerland. 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'', Reuters, ''Time'' magazine, ''Forbes'', the BBC, ''Der Spiegel'', ''World Politic Review'', and ''The Telegraph''.


Governance

The Global Initiative Board for 2017-2020 is composed of Sarah F. Cliffe (Chair), and board members Rodrigo Avila,
Gwen Boniface Gwenneth (Gwen) M. Boniface (born August 5, 1955) is a Canadian politician who serves as a senator from Ontario since November 10, 2016, sitting as a member of the Independent Senators Group (ISG). A former lawyer and police officer, she was ...
, Solange Ghernaouti,
Misha Glenny Michael V. E. "Misha" Glenny (born 25 April 1958) is a British journalist and broadcaster, specialising in southeast Europe, global organised crime, and cybersecurity. He is multilingual. He is also the writer and producer of the BBC Radio 4 s ...
, Marc Hofstetter, Kristin Kvigne, Nick Lewis,
Moises Naim Moises or Moisés is a male name common among people of Iberian origin. It is the Spanish language, Spanish, Portuguese language, Portuguese and Filipino language, Tagalog equivalent of the name Moses. ;Places * Doctor Moisés Bertoni, a village i ...
, Mary Jane C. Ortega and Gladwell Otieno. The leadership team is composed of Mark Shaw (Director) and Tuesday Reitano (Deputy Director).


Activities and partnerships

The Global Initiative has published numerous publications, reports and policy briefs on organised crime. It has published a report together with the
World Wide Fund for Nature The World Wide Fund for Nature Inc. (WWF) is an international non-governmental organization founded in 1961 that works in the field of wilderness preservation and the reduction of human impact on the environment. It was formerly named the Wor ...
on combatting environmental crime. According to, 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 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. The Global Initiative ...
. 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. Together with Poseidon Aquatic Resource Management Ltd., the Global Initiative developed an
illegal, unreported and unregulated fishing 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. Illegal fishing takes pl ...
index for coastal states, which measures the degree to which states are exposed to and effectively combat IUU fishing. The Global Initiative co-organizes workshops with the
United Nations Office on Drugs and Crime The United Nations Office on Drugs and Crime (UNODC; French: ''Office des Nations unies contre la drogue et le crime'') is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the ...
focusing on non-governmental alliances and developing multi-stakeholder engagement, in the context of the
United Nations Convention against Transnational Organized Crime The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime. History The convention was adopted by a r ...
(UNTOC). Together with
Babson College Babson College is a private business school in Wellesley, Massachusetts. Established in 1919, its central focus is on entrepreneurship education. It was founded by Roger W. Babson as an all-male business institute, but became coeducational i ...
and the
International Organization for Migration The International Organization for Migration (IOM) is a United Nations agency that provides services and advice concerning migration to governments and migrants, including internally displaced persons, refugees, and migrant workers. The IOM was ...
, 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. The Global Initiative has partnerships with
Interpol The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and cri ...
, and
Wilton Park Wilton Park is an executive agency of the UK Foreign, Commonwealth & Development Office providing a global forum for strategic discussion. Based since 1951 at Wiston House in Sussex, it organises over 70 dialogues a year in the UK and oversea ...
. It is a member of the Geneva Center for Security Sector Governance, and of the Global Risk Governance programme.


References

{{Reflist International organizations based in Europe