IOCRI · INTELLIGENCE · JUSTICE · AI
Empowering the World Against Organized Crime Through Artificial Intelligence
Research. Education. AI. Victim Support. Global Collaboration.
CYBERCRIME COST
$10.5T
annual, 2025
TRAFFICKING VICTIMS
69,627
detected globally
LAUNDERED / GLOBAL GDP
3.6%
UNODC estimate
DRUG USERS
292M
worldwide, 2024
ABOUT IOCRI
An independent institute where research meets justice.
We combine investigative rigour with modern AI to inform policy, empower victims, and strengthen the global response to organized crime.
Global Mission
Reduce the harm of transnational organized crime through open knowledge and technology.
Independence
Non-partisan, non-governmental, and privately funded — accountable to the public.
Human-first
Every publication centres the dignity and safety of victims and communities.
AI FEATURES
Purpose-built AI for public safety.
Educational, transparent, and always paired with human expertise.
AI Crime Assistant
Ask about laws, scams, cybercrime, trafficking, laundering.
EXPLORE →
Scam Detection
Upload messages, emails or screenshots for AI risk analysis.
EXPLORE →
Intelligence Dashboard
Global crime trends, heatmaps and country comparisons.
EXPLORE →
Research Library
Peer-reviewed papers, briefs and annual reports.
EXPLORE →
LATEST GLOBAL CRIME NEWS
Curated from UNODC, INTERPOL, Europol and IOCRI.
Courthouse NewsWed, 01 Jul 2026
US sanctions Brazilians accused of laundering money for crime group - Courthouse News
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CBS NewsThu, 02 Jul 2026
Man who sold land for Kushner-backed Albania development probed over alleged money laundering, drug trafficking - CBS News
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Vancouver SunFri, 03 Jul 2026
B.C. says Kelowna man laundered cash for Quebec criminal organization - Vancouver Sun
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Latest news from AzerbaijanWed, 01 Jul 2026
US sanctions Brazilian crime network over money laundering - Latest news from Azerbaijan
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George W. Bush Presidential CenterFri, 10 Apr 2026
How U.S. partnerships can effectively counter transnational organized crime in the Western Hemisphere - George W. Bush Presidential Center
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CBCMon, 29 Jun 2026
Arrest first, charge later: how Jordan timelines have affected some complex RCMP probes - CBC
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VICTIM SUPPORT
You are not alone. Help is available.
Emergency contacts, legal aid, counselling, women's & child protection resources — worldwide.
Crime Awareness Campaigns
Deepfake alerts, phishing tips, prevention posters and quizzes.
Volunteer
Lawyers, researchers, students, developers — join a global mission.
Independent research, open to the world.
Peer-reviewed papers, annual reports and open datasets from our research units.
TESTIMONIALS
Trusted by researchers, journalists, and law enforcement.
“
IOCRI's open datasets have transformed how we teach transnational crime to policy graduates.
Prof. Andrea Rossi
Sapienza University of Rome
“
The AI Assistant is my first call before drafting any complex financial-crime feature.
Amara Okonkwo
Investigative Journalist, Lagos
“
The Scam Detection tool helped us triage over 4,000 citizen reports last quarter.
Dept. of Cybercrime, Regional Police
Central Asia
AWARENESS CAMPAIGNS
Public education, at global scale.
CYBER SAFETY
#StopTheDeepfake
ANTI-TRAFFICKING
Behind Closed Borders
AML AWARENESS
Money Trails
PARTNERS
UNODCINTERPOLEUROPOLOECDFATFCouncil of EuropeOSCEIOMUNODCINTERPOLEUROPOLOECDFATFCouncil of EuropeOSCEIOM
THE IOCRI BRIEFING
A weekly intelligence briefing, in your inbox.
Signal — not noise. Curated updates on global organized crime, AI safety, and public policy.