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
  • 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
  • The Long Tail: Cross-Channel Migrant Smuggling (France to the UK)
    May 21 2024

    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...

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    55 mins
  • LockBit: Is this the end?
    Mar 26 2024

    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...

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    35 mins

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