2021 Global Organized Crime Index

Document of the Day: Global Organized Crime Index

State-embedded actors are the most dominant criminal actor type in the world. The degree to which criminality permeates state institutions varies, from low-level corruption to full state capture, but across the spectrum this involvement has implications for countries’ capacity to respond to organized crime.

UNODC Report on Transnational Crime

Investigating Mafia States and Kleptocracies: A Q&A with OCCRP’s Drew Sullivan

GIJN’s forthcoming guide to investigating organized crime features a chapter on what we call mafia states – countries that essentially operate as a criminal cartel and run the affairs of state much as a crime syndicate runs rackets. To explore this topic, we asked GIJN’s executive director David Kaplan to interview Drew Sullivan, co-founder and editor of the Organized Crime and Corruption Reporting Project.