Deep Dive: Exploring Organized Crime

By: Global Initiative Against Transnational Organized Crime
  • Summary

  • 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.
    Copyright 2024 Global Initiative Against Transnational Organized Crime
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Episodes
  • Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life”
    Nov 27 2024

    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...

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    45 mins
  • Colombia & Total Peace: Part 1 - "The ELN - The Easy Win"
    Oct 28 2024

    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...

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    59 mins
  • Mohamed Amra and the gangs of Marseille
    Jul 24 2024

    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...

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    36 mins

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