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Deep Dive: Exploring Organized Crime

Global Initiative Against Transnational Organized Crime

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Winner of the 'Best Deep Dive Podcast' at the 2024 Publishers Podcast Awards, shortlisted three times for 'Best Investigative Podcast' and once for 'Best Video Podcast'. The Global Initiative Against Transnational Organized Crime brings you stories and investigations from the global criminal underworld. The topics covered by Deep Dive are far ranging, one episode could be looking at a hybrid paramilitary organized criminal cartel; the next could be the dismantling of an encrypted communicati ...
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OC24 Podcast

Global Initiative Against Transnational Organized Crime

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Experts, analysts and scholars from around the world came together for the 24 Hour Conference on Global Organized Crime, to discuss the most fascinating research into organized crime.
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Too Many Enemies

Global Initiative Against Transnational Organized Crime / Volume Media Ltd

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What does the assassination of billionaire Wandile Bozwana mean for the state of politics, crime and justice in South Africa today? It's a story involving politicians, taxi bosses, assassins and flamingo's. This podcast is brought to you by the Global Initiative Against Transnational Organized Crime and produced by Develop Audio.
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UN and Organized Crime Podcast

Global Initiative Against Transnational Organized Crime

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The UN and Organized Crime Podcast is a series from the Global Initiative against Transnational Organized Crime. As multilateralism itself comes under intense pressure, and as existing responses to transnational organized crime continue to fail, we’ll analyse the UN responses to the issue with some of the world’s leading experts as we try to unpack diplomatic discussions, policy developments and programme implementation.
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The Ripple Effect

Global Initiative Against Transnational Organized Crime

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In many parts of the world, assassinations have become a daily occurrence. Data collected by the Global Initiative Against Transnational Organized Crime shows that at least 2,700 people were victims of contract killings between 2019 and 2020 in 84 countries. Many of which were members of civil society. In this podcast we bear witness to the victims of organized crime by looking at why certain individuals or groups of individuals are at risk of assassination, and what can be done to prevent it.
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Crime Beyond Borders

Global Initiative Against Transnational Organized Crime/Journal of Illicit Economies and Development

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Crime Beyond Borders is a podcast series that delves into the cutting-edge research found in the Journal of Illicit Economies and Development. JIED is an open source, peer-reviewed, electronic journal funded by the Global Initiative Against Transnational Organized Crime.
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The Index

Global Initiative Against Transnational Organized Crime

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The Index is a podcast based around the Global Organized Crime Index, an online tool that ranks levels of criminality and resilience in 193 countries. From drug trafficking and mafia-style crimes to criminal justice and security – In this series we’ll take a deep dive into the Global Organized Crime Index with leading experts and look at some of the biggest organized crime threats facing countries and regions around the world. The Index was nominated for 'Best Video Podcast' at the 2024 Publ ...
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The Impact: Coronavirus and Organized Crime

Global Initiative Against Transnational Organized Crime

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The Impact: Coronavirus and Organized Crime is a special edition weekly podcast from the Global Initiative Against Transnational Organized Crime. We'll look at how the ongoing COVID-19 virus is impacting on organized crime around the world and how the illicit economy may affect our ability to respond to the virus. We'll be covering cyber crime, the illegal wildlife trade, counterfeit medicines, drug trafficking, human smuggling, corruption and human trafficking.
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Underworlds with Mark Shaw

Global Initiative Against Transnational Organized Crime

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Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links between organized crime and terrorism, to the twilight of the Yakuza. In this series Mark Shaw, the Director of the Global Initiative Against Trans ...
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Africa and the Global Illicit Economy

Global Initiative Against Transnational Organized Crime

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Africa and the Global Illicit Economy brings you stories and investigations based on the extensive research networks at the Global Initiative Against Transnational Organized Crime. We'll be looking at corruption, illicit financial flows, gangs, the role of foreign corporations, the political economy of crime, and the enabling environment that has made Africa vulnerable to the growth of organized crime. Drawing on the Global Initiative Against Transnational Organized Crime's civil society obs ...
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If you were to walk around a Russian city, you might not realise it but hundreds of small packages of drugs, could be just below the surface, buried in the ground, or maybe attached to the back of a nearby drainpipe with magnets, or hidden inside a hole in a wall. These little "treasures" have been ordered online from a vendor operating on a darkne…
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In Canada, Outlaw Motorcycle Clubs, often referred to as a "1%" Club, include infamous names like the Hells Angels, The Outlaws, Bandidos. The Hells Angels are reported to have over 450 chapters across almost 60 countries around the world – many of those are in Canada. According to Royal Canadian Mounted Police, the RCMP, Outlaw Motorcycle Gangs, a…
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Buenaventura – “The Pact for Life” Buenaventura has long been an important node in international illicit markets, particularly cocaine trafficking due to its port. Gangs, paramilitaries and organized criminal networks have all looked to gain a foothold here. The resulting violence has meant the city has seen many murders, and even more disappearanc…
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In August police in Vietnam uncovered an infant trafficking ring which had purchased and resold at least 16 infants, ages ranging from just days to a few months old, leading to further investigations that uncovered 84 suspected trafficking cases across 32 provinces. In this episode, we delve into the harrowing realities of human trafficking in Viet…
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The 'Marengo Trial' lasted years, finally resulting in multiple convictions of the so-called Mocro Mafia, including one of its most infamous leaders, Ridouan Taghi, who was convicted of murder among other things. Who are the Mocro Mafia? They were born out of the Dutch-Moroccan community in the Netherlands during the 90s, starting with the smugglin…
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Colombia is a country that has been racked by conflict for around 60 years - multiple armed groups and organized crime have waged war against each other and the state. In 2016, after nearly seven years of negotiations, the FARC demobilized, creating a power vacuum that other groups, such as the National Liberation Army (ELN), Clan del Golfo, and FA…
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Russia, the Wagner Group and the Fall of Yevgeny Prigozhin. In this episode, Mark sits down with Professor Mark Galeotti, to discuss his new book, co-authored with Anna Arutunyan, ‘Downfall: Prigozhin, Putin, and the new fight for the future of Russia’. The life of Yevgeny Prigozhin was nothing if not extraordinary. After an earlier stint in prison…
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What role do women play in the Latin American drug cartels? In this episode, Mark sits down with investigative journalist Deborah Bonello to discuss her book ‘Narcas: The Secret Rise of Women in Latin America's Cartels’. During the trial of Joaquin ‘El Chapo’ Guzman in 2018-19, there was only one woman named on the indictment, Guadalupe Fernández-V…
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What links the Italian mafia, the DEA, and Hezbollah? In this episode, Mark sits down with investigative journalist Miles Johnson, to discuss his book ‘Chasing Shadows: A True Story of the Mafia, Drugs and Terrorism’. Miles discovered a DEA investigation into a money laundering network in Europe, which branched out to reveal the truly global nature…
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How did the Kinahan organized crime group rise to the top of cocaine trafficking in Europe? In this episode, Mark sits down with investigative journalist and author Nicola Tallant to discuss her book ‘Cocaine Cowboys: The Deadly Rise of Ireland's Drug Lords’. At the end of the 90s, Ireland was booming, the ‘Celtic Tiger’ had risen. People had more …
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Are these the twilight years of the Yakuza, the Japanese mafia? In this episode, Mark sits down with investigative journalist and author Jake Adelstein to discuss his book ‘The Last Yakuza: A Life in the Japanese Underworld’. The Yakuza have been part of the fabric of Japanese society for decades, they have inspired films and fanzines, invested in …
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When we think about the global drugs trade – countries like Colombia and Mexico often come to mind. But according to the Global Organized Crime Index, the country that sits just behind those two is Paraguay. In fact, Paraguay sits 4th globally for levels of criminality, with 7.52 out of 10. It has really high scores for illicit markets like arms tr…
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The History of the American Mafia: How the Mob Built Its Empire in the US, with Former Gambino Crime Family Associate, Louis Ferrante. In this episode, Mark sits down with former Mob associate Louis Ferrante to discuss his book, Borgata: The Rise of Empire: A History of the American Mafia. The history of the American Mafia, known as La Cosa Nostra …
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The History of the American Mafia: How the Mob Built Its Empire in the US, with Former Gambino Crime Family Associate, Louis Ferrante. In this episode, Mark sits down with former Mob associate Louis Ferrante to discuss his book, Borgata: The Rise of Empire: A History of the American Mafia. The history of the American Mafia, known as La Cosa Nostra …
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The History of the American Mafia: How the Mob Built Its Empire in the US, with Former Gambino Crime Family Associate, Louis Ferrante. In this episode, Mark sits down with former Mob associate Louis Ferrante to discuss his book, Borgata: The Rise of Empire: A History of the American Mafia. The history of the American Mafia, known as La Cosa Nostra …
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
Welcome to Underworlds with Mark Shaw. Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction. From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links b…
  continue reading
 
This episode explores the importance of gender equality and gender sensitive policies and programmes in national and international responses to organized crime, including how these issues are approached in multilateral negotiations. Ian Tennant speaks to Ambassador Corinne Kitsell, an experience British multilateral diplomat, who is currently the U…
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On 29 July 2024, the reconvened session of the Ad Hoc Committee (AHC) to conclude negotiations on a new UN convention on cybercrime began. The AHC is mandated to submit a draft convention to the UN General Assembly by 9 August. Since the AHC began its negotiations in 2022, competing visions for this convention have not been reconciled. Some countri…
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Ivory poaching is a problem wherever we find elephants, and that is no different in India. The ivory taken from the Asian elephants has long been prized in both traditional Chinese medicine and also ivory artefacts. According to the Global Organized Crime Index, India has low score for Criminal Actors (4.8), but scores highly for Criminal Markets (…
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In May 2024, a prison van was attacked at a highway toll in Normandy, France. In dramatic footage shared on social media, a black SUV, driving the wrong direction, rammed into the prison van just as it went through the barriers. Then gunmen, dressed head-to-toe in black and armed with Kalashnikov rifles got out and started shooting at the van, kill…
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Ukraine (9/10) and Russia (8.5/10), alongside the former Soviet states of Moldova and Belarus, have some of the highest scores for arms trafficking in the Global Organized Crime Index. This is due to the significant levels of weapons and ammunition left over at the end of the Soviet period. In addition to the high levels of arms trafficking across …
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The Netherlands is an important global trading hub, with Rotterdam being one of the worlds largest container ports in the world. The country's high quality infrastructure and the well known liberal approach to drugs makes the Netherlands attractive to organized criminal groups. And those originating in the Western Balkans have long been active in t…
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The largely unregulated taxi industry in South Africa has long been associated with violence., as taxi associations clash with one another over control of lucrative routes. Taxi-related violence ranges from shoot-out at taxi ranks to targeted hits on influential players in the industry, often sparking retaliatory killings, resulting in the deaths o…
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This second podcast episode on cybercrime and critical technologies in South East Asia starts to explore what the possible regional and indeed global responses might be to tackling these entrenched and growing threats. With the support of the Australian Ministry of Foreign Affairs and Trade and our partner, Lydekker, the GI-TOC has been exploring t…
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On the 1st May 2024, 711 migrants successfully crossed the Channel between France and the UK in small boats. This year is so far on track to see the highest number of crossings on record. This highly industrialised illicit industry estimated to be worth hundreds of millions of Euros, has seen the coast of northern France demarcated between competin…
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This episode explores the challenges that cybercrime and the exploitation of critical technologies pose in Indonesia and the Philippines and the broader South East Asia region. With the support of the Australian Ministry of Foreign Affairs and Trade and our partner, Lydekker, the GI-TOC has been engaging across the region to understand the specific…
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In March this year, gangs of armed men on motorcycles descended on a school in north-western state of Kaduna in Nigeria, kidnapping over 280 children. In the same week a similar mass kidnapping took place in the north-eastern state of Borno. Over the past few years, kidnappings have been a real issue in Nigeria, but have recently been in decline. S…
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Brazil has long had a problem with mafia-style groups, according to the Global Organized Crime Index, with 8 out of 10, that places the country 3rd in South America. One such group are the so-called militias, made up of former and serving members of military police or law enforcement. The militias groups have sought to profit from the housing marke…
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LockBit, the world's largest ransomware-as-a-service (RaaS) provider suffered a very public takedown by an international law enforcement task force, Operation Cronos. The ransomware behemoth quickly relaunched just days later. But in a world where trust is key, might the reputational damage be too great? This is the story of the rise of LockBit, it…
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Montenegrin organized crime groups have risen through the criminal underworld to become key components of the global cocaine trade. From Latin America to global shipping, and from ports to European markets, they control the entire chain. But with such a lucrative trade comes violence. Over the last decade, several dozen Montenegrins and Serbians ha…
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This episode reflects on what was supposed to be the concluding session of the UN’s ad Hoc committee that had been set up to negotiate a new convention on cybercrime. Following seven negotiating sessions over two years, each lasting two weeks and costing almost a million dollars each for the UN, member states have not come to agreement on what the …
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Russian organized crime has a mythology attached to it - the brutal tattooed men of the Vory v Zakone. But those days are long in the past, rapid globalisation saw a new type of organized criminal take the reins in the Russian underworld, spreading their influence as criminal facilitators across the world. But the war in Ukraine has changed that. I…
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In this episode, our speakers will discuss the latest special issue from JIED, which addresses the history, policies and practice of drug control in Asia. Including, historical landmarks such as drug control policy developments at the national level, which shaped the international regime over the last two centuries; public health and the history of…
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The gold mining sector in West Africa has increased significantly in recent years. But this is also a region bereft by political instability following several recent coups, extremist groups, foreign criminal actors and organized crime networks all operate here, artisanal and small-scale miners are often targeted by such groups. According to the Glo…
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Papua New Guinea, the island nation in Oceania, is rich in biodiversity. But the rainforests that cover the country are also sought after by logging companies, sometimes illegally. PNG is the largest exporter of timber to China, where it is then distributed around the world. There are a number of criminal markets that are particularly prevalent in …
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At the start of the year masked gunman burst into a television studio in Guayaquil, Ecuador. The cameras were live and the entire event was broadcast. The video shows gang members shouting at staff, pushing them to the ground, threatening them with guns and explosives. These pictures subsequently travelled around the world. But this event was just …
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The small Caribbean nation of Haiti has seen a surge in gang violence over the past few years. According to the Global Organized Crime Index, there is a high level of mafia-style groups (8.5 out of 10). These gangs have captured large swathes of the economy. With names like G-Pep, 400 Mawozo, Baz Pilate, and G9, these gangs compete for control, lea…
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