Deep Dive: Exploring Organized Crime

By Global Initiative Against Transnational Organized Crime

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Category: True Crime

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Subscribers: 27
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Episodes: 40

Description

Twice shortlisted for 'Best Investigative Podcast' at the Publishers Podcast Awards. 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.

Episode Date
LockBit: Is this the end?
Mar 26, 2024
Russia, War & Organized Crime
Mar 04, 2024
Monitoring: What is going on in Ecuador?
Feb 05, 2024
Monitoring: Ovidio Guzmán and the Kingpin Strategy
Dec 04, 2023
Illicit Financial Flows in the Western Balkans
Nov 14, 2023
Monitoring: A Month of Drug Seizures
Oct 17, 2023
“They don’t ******* withdraw it” - Scam Call Centres in Ukraine
Oct 02, 2023
Colombia: In the face of crime and violence
Aug 02, 2023
The Rise and Fall of the Conti Ransomware Group
Jun 27, 2023
“Death Can Wait”: Drugs on the Frontline in Ukraine
May 22, 2023
P2 - The Murder of Ahmed Divela
May 03, 2023
P1 - The Murder of Ahmed Divela
May 03, 2023
P2 - The Wagner Group in Sudan
Apr 17, 2023
P1 - The Wagner Group in Sudan
Apr 17, 2023
The Drug Markets of East and Southern Africa
Jan 18, 2023
How to Respond to Environmental Crime
Nov 15, 2022
P4 - 'Ndrangheta - "The Cocaine Gateway"
Oct 19, 2022
P3 - 'Ndrangheta - Canada: "The Chamber of Control"
Oct 12, 2022
P2 - 'Ndrangheta - "'Ndrangheta Royalty Down Under"
Sep 26, 2022
P1 - 'Ndrangheta - "The Madonna of the Mountain"
Sep 05, 2022
P2 - Killing the Power of the Pen: Violence against journalists in Mexico
May 25, 2022
P1 - Killing the Power of the Pen: Violence against journalists in Mexico
May 09, 2022
"You beat me" - Part 3: Clan del Golfo: The Fall of Otoniel
Apr 11, 2022
"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel
Mar 28, 2022
"He's an animal" - Part 1: Clan del Golfo: The Fall of Otoniel
Feb 21, 2022
Killing in Silence: The Global Assassination Monitor
Jan 10, 2022
Plastics for Profit
Dec 07, 2021
Crossing the Line: India and Myanmar
Sep 27, 2021
Fishy Business
Sep 06, 2021
Guinea-Bissau Part 2: Pau de Sangue (Blood Timber)
Jun 24, 2021
Cabo Delgado: Africa’s Forgotten Insurgency
Apr 28, 2021
Guinea-Bissau Part 1: Civil Society and Illicit Markets
Apr 16, 2021
The Fall of EncroChat
Jan 12, 2021
Child Sexual Abuse Material, COVID and Technology.
Nov 20, 2020
Under the Shadow: Illicit Economies in Iran
Nov 10, 2020
Extortion in the Northern Triangle
Sep 10, 2020
Transnational Tentacles
Jul 24, 2020
Illegal Logging & Organized Crime in Chihuahua, Mexico
Jun 26, 2020
Insurgency and Illicit trade in Northern Mozambique
May 25, 2020
Destruction or Theft?
Apr 30, 2020