Global Initiative Against Transnational Organized Crime · Civil-society organisation

How this record is evidenced

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Registry fact1Corroborated2

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Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorGI-TOC headquartered in Geneva, Avenue de France 23, CH-1202 — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkglobalinitiative.net/about-us/contact/

SourceGlobal Initiative Against Transnational Organized CrimeOrigingold-hubRecorded2026-08-29

Current

Evidence

Two or more independent sources state this.

Locatordataset gi-toc-gold-watchDocumentrecord:sections/datasets.ts · externalLinkglobalinitiative.net/initiatives/gold_watch/

SourceGlobal Initiative Against Transnational Organized CrimeOrigingold-hubRecorded2026-08-20

Current

Evidence

Two or more independent sources state this.

Locatorinvestigation gi-toc-commodity-currency-crimeDocumentrecord:sections/investigations.ts · externalLinkglobalinitiative.net/analysis/illicit-gold-markets-global-respon

SourceGlobal Initiative Against Transnational Organized CrimeOrigingold-hubRecorded2026-08-20

What the hub does not hold

No governance and compliance claim is held for this record.
No participation and support claim is held for this record.
No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from