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 2025 Global Initiative Against Transnational Organized Crime
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Episodes
  • Living Together: The Gangs of Haiti - Part 2: Fighting Back
    Apr 30 2025

    Part 2 - 'Fighting Back'

    In 2022, a video emerged of an alleged senior gang member, Zo Pwason, who had been caught by an armed group of Haitian citizens, led by Commissioner Jean-Ernest Muscadin. Zo Pwason was allegedly a senior member of the 5 Segond gang. He was executed by the armed group.

    Muscadin declared that “As long as I am government commissioner, the city of Miragoâne will remain a cemetery for bandits”.

    In this episode we look at those citizens that have fought back against the growing power of the gangs, and the emergence of the 'Bwa Kale' movement in 2023. These self-defence or vigilante groups protect their neighbourhoods from the gangs, and target suspected gang members.

    We'll discuss how the gangs control areas through violence, limiting movement and the frequent targeting women and girls.

    But we'll also follow on from the last episode and explore the connections to other illicit markets like drugs and people smuggling, as well as the proliferation of firearms flowing into the country, the vast majority of which come from the US.

    And finally, we'll discuss the previous scandal-ridden UN missions to the country.

    Speakers

    Jacqueline Charles, Haiti/Caribbean Correspondent, Miami Herald.

    Widlore Merancourt, Editor-in-chief for Ayibopost & reporter for the Washington Post on its Haiti coverage

    William (Bill) G. O'Neill, UN Independent Expert on the Human Rights Situation in Haiti

    Romain Le Cour Grandmaison, Senior Expert, Global Initiative against Transnational Organized Crime

    Sophie Rutenbar, Visiting scholar at the New York University Center on International Cooperation

    GITOC Links

    The GI-TOC Observatory of Violence and Resilience in Haiti

    Will the Artibonite massacre be a turning point in Haiti - https://globalinitiative.net/analysis/artibonite-massacre-haiti/

    Gangs of Haiti: Expansion, power and an escalating crisis - https://globalinitiative.net/wp-content/uploads/2022/10/GITOC-Gangs-of-Haiti.pdf

    Violence in Haiti: A continuation of politics by other means? - https://globalinitiative.net/analysis/violence-in-haiti-politics-crime-gangs/

    Additional...

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    56 mins
  • Living Together: The Gangs of Haiti - Part 1: The Death of a President
    Apr 22 2025

    Part 1 - "The Death of a President"

    In July 2021, the President of Haiti, Jovenel Moïse, was assassinated as he slept at home by a band of mercenaries. His murder sparked a wave of violent protests and a period of unprecedented crisis in the small Caribbean nation that the country has still yet to address nearly four years later.

    For a long time, violent gangs were used by politicians to win elections, harass political opponents and stamp out opposition. But the political vacuum and ensuing chaos after the death of the President has seen their power grow immensely. They have committed horrendous atrocities against the population that control and each other.

    Massacres, extortion, mass rape, looting, and blockades have brought about a situation where gangs control an estimated 90% of the capital Port-au-Prince. It has created a humanitarian situation of catastrophic proportions, as over one-million Haitians have been internally displaced as a result of the violence.

    In Part 1 of Living Together: The Gangs of Haiti, we chart the fallout from the President's murder, the brutal expansion of the gangs power and influence, as well as the relationship between political and economic actors with those same gangs.

    Speakers

    Jacqueline Charles, Haiti/Caribbean Correspondent, Miami Herald.

    Widlore Merancourt, Editor-in-chief for Ayibopost & reporter for the Washington Post on its Haiti coverage

    William (Bill) G. O'Neill, UN Independent Expert on the Human Rights Situation in Haiti

    Romain Le Cour Grandmaison, Senior Expert, Global Initiative against Transnational Organized Crime

    GITOC Links

    The GI-TOC Observatory of Violence and Resilience in Haiti

    Will the Artibonite massacre be a turning point in Haiti - https://globalinitiative.net/analysis/artibonite-massacre-haiti/

    Gangs of Haiti: Expansion, power and an escalating crisis - https://globalinitiative.net/wp-content/uploads/2022/10/GITOC-Gangs-of-Haiti.pdf

    Violence in Haiti: A continuation of politics by other means? - https://globalinitiative.net/analysis/violence-in-haiti-politics-crime-gangs/

    Additional...

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    1 hr and 6 mins
  • Drugs, Dead Drops and the Battle Over Russian Darknet Markets
    Jan 14 2025

    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...

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    1 hr and 15 mins

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