Deep Dive: Exploring Organized Crime

Global Initiative Against Transnational Organized Crime
  • 4.8 (18)
  • TRUE CRIME
  • UPDATED MONTHLY
Deep Dive: Exploring Organized Crime

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.

  1. Drugs, Dead Drops and the Battle Over Russian Darknet Markets

    JAN 14

    Drugs, Dead Drops and the Battle Over Russian Darknet Markets

    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 darknet platform and then hidden by couriers known as 'Kladmen' all over the place waiting to be collected - this is the "dead drop" method. The darknet markets servicing Russia have revolutionized the illicit drug markets in the country, which has seen an explosion in the consumption of synthetic drugs like methadone, mephedrone or Alpha-PVP. The vendors run a network of chemists, wholesalers, and Kladmen. Sportsman, hired thugs, roam around looking for Seagulls (people who steal dead drops) and punishing Kladmen on behalf of vendors, before uploading the punishments to social media as a warning to others. For many years, Hydra, the largest DNM the world has ever known, defeated all competition and reigned supreme, handling over $5 billion dollars of cryptocurrency during its lifespan. But in 2022, it was taken down and like the mythical beast it was named after, new heads sprouted in its place - OMG!OMG!, Mega, Kraken, Blacksprut - all vying for position, competing for market share and creating the most audacious public marketing stunts and highly produced online videos. The DNMs, with connections to the precursor markets of China and India, operate on TOR, have pushed synthetic drugs into all corners of Russia, democratizing the production process, with how-to guides and readily available lab equipment, and even created an apprenticeship scheme for prospective Kladmen, with a guaranteed job at the end. The whole process is highly anonymised from production to transportation, and from purchase to delivery through the dead drop method. We have seen darknet markets affecting the drug appetites of an entire nation and beyond. Speaker(s): Max Daly, Journalist who specialises in drugs and organized crime. He is an Orwell Prize winner, co-authored of the book Narcomania and the co-author of the GITOC paper 'Breaking Klad: Russia’s Dead Drop Drug Revolution'. Patrick Shortis, Senior Blockchain Intelligence Analyst working on the illicit drugs program at TRM Labs and co-author of the GI’s paper ‘Breaking Klad: Russia’s Dead Drop Drug Revolution’. Links: Breaking Klad: Russia’s Dead Drop Drug Revolution Global Initiative against Transnational Organized Crime (Podcast) “Death Can Wait”: Drugs on the Frontline in Ukraine Additional...

    1h 15m
  2. Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life”

    11/27/2024

    Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life”

    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 disappearances, with terrifying tales emanating from the so-called 'Casa de pique’ (Chop Shops). In September 2022, two gangs in Buenaventura, on the Pacific coast of Colombia, signed a truce to end the bloodshed that had gripped the city for two years - called 'The Pact for Life', which was mediated by the Bishop of Buenaventura. Los Shottas and Los Espartanos (the Spartans) had been locked in a vicious battle ever since they had both broken away from the La Local gang, carving up the city between them. The administration of President Gustavo Petro, saw the truce as an opportunity to negotiate with these two gangs under the Total Peace policy, which looks to reduce violence in communities across Colombia. There has been a reduction in homicides, but this stat hides the fact that other crimes have increased - extortion, disappearances, control of movement, and the "justice" (fines, beatings or murder) meted out on the population by the gangs. Speaker(s): Mariana Botero Restrepo, former GITOC Analyst and Researcher in the Observatory of the Andean Region. Felipe Botero Escobar, Head of Andean Regional Office, Global Initiative against Transnational Organized Crime Juanita Durán-Vélez, Lawyer, Crime and Justice Lab, Colombia. Links: Andean Regional Office, Global Initiative against Transnational Organized Crime Global Initiative against Transnational Organized Crime Podcast & Article - Clan del Golfo: The fall of 'Otoniel': How Colombia's biggest drug lord was taken down. The base research (Negotiating with Criminal Groups: Colombia´s Total Peace Policy) for this episode was initially developed and supported by Serious Organized Crime and Anticorruption Evidence research program. Additional...

    45 min
  3. Colombia & Total Peace: Part 1 - "The ELN - The Easy Win"

    10/28/2024

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

    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. Despite the FARC's exit, violence persisted, with cocaine production and illegal mining continuing unabated, leaving many communities under the control of criminal organizations. In 2022, the President of Colombia Gustavo Petro brought forward new legislation, known as 'Total Peace'. This ambitious and wide ranging policy looks to negotiate with all criminal groups, whether they are politically minded, like the FARC were or organized crime. Why? To help reduce violence, in particularly homicides, but also to try a new approach to end these long-running conflicts. One of the key players in these negotiations was the ELN, the oldest guerrilla group in the world. The Petro administration expressed optimism, claiming a peace agreement could be reached within three months of taking office. However, over two years later, those talks have stalled and ultimately collapsed, raising questions about the future of peace efforts in Colombia. Speaker(s): Juanita Durán-Vélez, Lawyer, Crime and Justice Lab, Colombia. Kyle Johnson, Researcher & Academic Director of the Conflict Responses Foundation, Bogotá, Colombia Felipe Botero Escobar, Head of Andean Regional Office, Global Initiative against Transnational Organized Crime Links: Andean Regional Office, Global Initiative against Transnational Organized Crime Global Initiative against Transnational Organized Crime Podcast & Article - Clan del Golfo: The fall of 'Otoniel': How Colombia's biggest drug lord was taken down. The base research (Negotiating with Criminal Groups: Colombia´s Total Peace Policy) for this episode was initially developed and supported by Serious Organized Crime and Anticorruption Evidence research program. Additional...

    59 min
  4. Mohamed Amra and the gangs of Marseille

    07/24/2024

    Mohamed Amra and the gangs of Marseille

    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 opened the van and freed the prisoner, a man named Mohamed Amra, aka "The Fly", who escaped with the gunmen. There is now an Interpol Red Notice out for Amra. The attack took place in broad daylight and sheds light on the dramatic increase in gang violence over the last few years in France. Mohamed Amra had connections to the city that has been at the forefront of this violence, Marseille, on the Mediterranean coast. Speaker(s): Iris Oustinoff Leroux, YPN Coordinator and Analyst, Global Initiative against Transnational Organized Crime Links: (GI article) France in the crossfire: Prisoner escapes in Normandy amid rise in organized crime (GI Paper) Smoke on the horizon: Trends in arms trafficking from the conflict in Ukraine (GI Article) The Western Balkans is still the criminals’ choice for weapons. Global Initiative Against Transnational Organized Crime Global Organized Crime Index Senate Report FAIT au nom de la commission d’enquête (1) sur l’impact du narcotrafic en France et les mesures à prendre pour y remédier, Additional...

    36 min

  5. 05/21/2024

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

    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 the Middle East, and who have a long history of smuggling. They control the entire length of the route, from beginning to end - targeting prospective migrants through social media, offering package deals, and advice on how to speak to authorities on arrival. Some migrants even use their own knowledge of the trip to become smugglers themselves. In this episode we take a look at the criminal groups behind the small boat crossings; how organised the logistics are; how much money they make and where it goes; and finally what this could mean for the future of other illicit economies in Western Europe. Speaker(s): Tuesday Reitano, Deputy Director of the Global Initiative Against Transnational Organized Crime, author of the book Migrant, Refugee, Smuggler, Saviour. Author of the report Small Boats, Big Business: The Industrialization of Cross-Channel Migrant Smuggling. Julien Goudichaud, documentary filmmaker who has been reporting on people smugglers who operate in Calais. Afshin Ismaeli, a journalist and war photographer from Norway. Links: (GI Paper) Small Boats, Big Business: The Industrialization of Cross-Channel Migrant Smuggling - available in English & French (Book) Migrant, Refugee, Smuggler, Saviour (GI Paper) The Human Conveyor Belt: Trends in human trafficking and smuggling in post-revolution Libya (GI Analysis) An increasing number of Albanians are crossing the English Channel from France using small boats (GI Analysis) Western Balkan criminal groups are important players in the Netherlands Additional...

    55 min
  6. LockBit: Is this the end?

    03/26/2024

    LockBit: Is this the end?

    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 cybercriminal groups, its uneasy relationship with some affiliates, its curious leader LockBitsupp, the public takedown and the relaunch, and what this means for the future of ransomware-as-a-service. Speaker(s): Koryak Uzan, Co-founder & Managing Director of PRODAFT Links: GITOC - The Rise and Fall of the Conti ransomware group PRODAFT - LockBit: Behind the Lines of the Notorious RaaS PRODAFT - The Demise of LOCKBIT: Disrupting the Most Prominent Ransomware Gang by Utilizing Upstream Threat...

    35 min
  7. Russia, War & Organized Crime

    03/04/2024

    Russia, War & Organized Crime

    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 between organized crime and the Russian state, the status quo within the established criminal order, the potential vacuum left by those criminals who fight and die in the conflict, the establishment of Russian criminal groups outside of the country, the flows of illicit goods themselves have evolved, and then Ukraine, once so critical to those illicit flows, is currently lost. Such is the uncertainty surrounding organized crime that there have been rumblings about a possible return to a dark period in Russian history, known as the 'Wild 90s' - a period of anarchy that is etched into the Russian psyche. Speaker(s): Mark Galeotti, the Executive Director of Mayak Intelligence, honorary professor at University College London, member of the GI Network. Author of ‘The Vory: Russia’s Super Mafia' and the GI-TOC paper: Time of Troubles: The Russian underworld since the Ukraine invasion Links: (GI Paper) Rebellion as racket: Crime and the Donbas conflict 2014-2022 (GI Paper) Evolving drug trends in wartime Ukraine (GI Analysis) The devil’s not-so-new psychoactive substance: Alpha-PVP, a highly addictive synthetic drug, is experiencing growing demand in Ukraine. (GI Paper) Crossroads: Kazakhstan's changing illicit drug economy (GI Paper) Port in a storm: Organized crime in Odesa since the Russian invasion (Podcast) “Death Can Wait”: Drugs on the Frontline in Ukraine Research Links: https://www.themoscowtimes.com/2023/10/23/russian-artist-fined-for-extremist-toy-doll-with-prison-tattoos-a82852 https://tass.ru/obschestvo/9218777 https://www.themoscowtimes.com/2020/08/17/russia-outlaws-childrens-criminal-underground-movement-a71178 a href="https://www.theguardian.com/artanddesign/gallery/2014/sep/18/decoding-russian-criminal-tattoos-in-pictures" rel="noopener noreferrer"...

    46 min
  8. Monitoring: What is going on in Ecuador?

    02/05/2024

    Monitoring: What is going on in Ecuador?

    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 short space of time. Car bombs, kidnappings, murder, prison riots, prominent prisoner escapes, and another national state of emergency. Criminal violence has washed over the country as competing gangs like Los Choneros and Los Lobos battle in prisons and on the streets over control of the lucrative cocaine trafficking business. Foreign organized criminal actors like the Mexican Sinaloa and Jalisco New Generation Cartels, the Albanian Mafia, FARC dissident groups from Colombia, and others, are all active in Ecuador, a country described as a "cocaine superhighway". In the space of just five or so years, Ecuador has gone from one of the safest countries in Latin America to a country with one of the highest murder rates. In this episode we are going to talk about how this happened. Speaker(s): Felipe Botero Escobar, the Head of Andean Programmes at the Global Initiative against Transnational Organized Crime GI-TOC: (Paper) Organized crime declares war: The road to chaos in Ecuador (Blog) Fernando Villavicencio - Assassination Witness Project The Global Organized Crime Index - Ecuador Country Profile (Paper) Transnational Tentacles: Global Hotspots of Balkan Organized Crime (Podcast episode) The Index - Ecuador (Paper) The cocaine pipeline to Europe Additional...

    28 min
See All (45)

Ratings & Reviews

4.8
out of 5
18 Ratings

About

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.

Information

  • Creator
    Global Initiative Against Transnational Organized Crime
  • Years Active
    2020 - 2025
  • Episodes
    45
  • Rating
    Clean
  • Copyright
    © Copyright 2025 Global Initiative Against Transnational Organized Crime
  • Show Website
    Deep Dive: Exploring Organized Crime

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