The Global Initiative Against Transnational Organized Crime
Genève, GE
- UEI
- DSLBC1KZVUG4
- CAGE
- SGDH9
- Primary NAICS
- Not on record
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- International Organization
- SAM.gov registration date
- Physical address
- Av. de France 23, 1202 Genève, Switzerland
- Website
- globalinitiative.net
- Founded
- 2013
- Employees
- 11-50
- Estimated annual revenue
- $1M-$10M
- Industry
-
- Consumer Discretionary
- Consumer Services
- Diversified Consumer Services
- Specialized Consumer Services
- SIC code
- 86 Membership Organizations
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Grant awards
Latest 5 listed here. See the rest on GovTribe.
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About the company
The Global Initiative Against Transnational Organized Crime is an international non-profit organization that provides research, analysis, and technical expertise to combat organized crime and strengthen governance. The Geneva-based entity produces data, analysis, and policies designed to support policymakers, law enforcement agencies, and civil society organizations in mitigating threats posed by criminal networks.
Through prime grants and cooperative agreements totaling over $17 million from the Department of State, the organization has executed a diverse portfolio of projects covering a range of transnational criminal activities. Major programs include analyzing convergences between wildlife trafficking and organized crime networks in Africa, assessing the impact of artisanal small-scale gold mining on the global gold trade, and producing the Global Index of Organized Crime. It has conducted analyses on environmental crimes, links to climate change indicators, illicit financial flows, illicit trafficking, illegal mining, and terrorist financing. The initiatives frequently involve research, data collection, investigative journalism training, certification program development, and other deliverables across multiple regions. While headquartered in Geneva, the non-profit frequently partners with local civil society groups and research institutions to implement projects worldwide. Key funders include the Bureaus of International Narcotics and Law Enforcement, African Affairs, and Oceans, Environment and Science, primarily through the Trans-National Crime, Environmental Programs, and Foreign Assistance programs.
Quick answers
Is The Global Initiative Against Transnational Organized Crime registered in SAM.gov?
Yes. The Global Initiative Against Transnational Organized Crime's SAM.gov registration is active through May 11, 2027.
What is The Global Initiative Against Transnational Organized Crime's most recent federal award?
The Global Initiative Against Transnational Organized Crime's most recent federal grant award is Strengthen global, regional and local networks of civil society actors and initiatives in their efforts to respond to… (SAQMIP23CA0220), from Department of State, on October 1, 2023.
On GovTribe
See The Global Initiative Against Transnational Organized Crime's full federal record
- Federal grant awards
- Funding analysis by agency, NAICS and set-aside
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