Global Initiative Against Transnational Organized and Crime
The 2025 Global Organized Crime Index shows that overall crime levels in Europe remain stable, and the region continues to rank among the least affected globally. However, this stability hides a more complex reality, with criminal markets and actors evolving and expanding.
Financial crime is the most widespread threat, driven by online fraud and cross-border schemes, while cybercrime continues to grow, often linked to state-backed or hybrid actors. Drug markets are also shifting, with cocaine and synthetic drugs increasing, while trafficking and smuggling networks remain deeply entrenched.
Global Initiative Against Transnational Organized Crime.
Short Summary
Scam centres are a fast-growing global organized crime threat, generating over $1 trillion in losses in 2024. They use technology and psychological manipulation to target victims worldwide, supported by global criminal networks and easy-to-access tools.
Despite enforcement efforts, scams are expanding and adapting, often moving to low-governance environments and exploiting geopolitical gaps.
Key Actions
Increase international coordination and intelligence sharing
Pressure safe havens and strengthen regulation of tech and financial platforms
The Central East ATTC-
Addiction
Technology Transfer Center Network managed by the Danya Institute
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