Deep Dive: Exploring Organized Crime

Oct 27 2024 43 ep. 41 mins 487

Deep Dive: Exploring Organized Crime Podcast artwork

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 communications network; or the use of complex corporate structures to hide illicit activity; or the role organized crime has in the recycling industry. This podcast series demonstrates the wide ranging investigations and research carried out by the Global Initiative Against Transnational Organized Crime.

True Crime News Government

Copy RSS

Subscribe on Podcast Addict

Colombia & Total Peace: Part 1 - "The ELN - The Easy Win"

Oct 27 2024 59 mins

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 FARC dissidents, quickly filled. Desp

Mohamed Amra and the gangs of Marseille

Jul 24 2024 36 mins

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, killing two prison officers.They opene

The Long Tail: Cross-Channel Migrant Smuggling (France to the UK)

May 20 2024 54 mins

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 competing gangs from a specific region of t

LockBit: Is this the end?

Mar 25 2024 34 mins

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, its relationship with other infamous c

Russia, War & Organized Crime

Mar 03 2024 46 mins

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. It's changed the relationship betwe

Monitoring: What is going on in Ecuador?

Feb 04 2024 28 mins

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 one in a series to hit Ecuador in a

Monitoring: Ovidio Guzmán and the Kingpin Strategy

Dec 04 2023 20 mins

'The King is dead, long live the King!'In September 2023, Ovidio Guzmán López, the son of Joaquin "El Chapo" Guzmán, stood in a courtroom as a series of charges were laid out, including his alleged role as a leader of the Sinaloa Cartel.There is a long list of cartel and organized crime leaders over the past few decades who have been targeted through what become known as the 'Ki

Illicit Financial Flows in the Western Balkans

Nov 14 2023 41 mins

“If you can do it without consequences, then you should do it”.What are illicit Financial Flows, or IFFs? And why do they matter? Every illicit market, from drug trafficking, people smuggling, the illegal wildlife trade, arms trafficking etc. all are connected to IFFs. IFFs are about the movement of money across borders that is illegal in some way.The money could be from a crim

Monitoring: A Month of Drug Seizures

Oct 17 2023 12 mins

In September 2023, there were four large cocaine seizures in and around the Atlantic Ocean - off the coast of Ireland, West Africa, Brazil, and Cape Verde. The flows of cocaine that traverse the Atlantic travel mainly by sea, from the huge bulk carriers to small fishing vessels or sailing boats. Much of this illicit drug ends in the cocaine markets of Europe.In this episode of Deep

“They don’t ******* withdraw it” - Scam Call Centres in Ukraine

Oct 02 2023 40 mins

Scam call centres are a blight on the lives of anyone unfortunate enough to have any dealings with them. They come to you with promises of a short cut to wealth, to fix a non-existent issue with your computer, claiming to be from a charity, threatening you with arrest for unpaid taxes.There are 70 million of these phone calls worldwide every day and they generate billions of dollar