"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

EPISODE · Mar 28, 2022 · 47 MIN

"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

from Deep Dive: Exploring Organized Crime

At the end of part 1, Otoniel we left him in sole charge of Clan del Golfo, the biggest organized crime group in Colombia.In part 2 "Don't text or call me", we look through the eyes of a man who goes by the alias "Messi", who was involved in cocaine trafficking and money laundering for Clan del Golfo. We'll see how he used real-estate, cars, watches, front companies and government contracts to clean the drug money...as well through football, music and livestock!And finally we'll delve into the murky world of illegal gold mining and the way Clan del Golfo use violence, intimidation and even assassination to get extortion payments from the workers.Speakers:Daniel Rico, Researcher at Ideas for Peace Foundation and Director of C-Analysis in Colombia and member of GI NetworkLuis Fernando Trejos Rosero, Profesor investigador del Departamento de Ciencia Política y Relaciones Internacionales, Universidad del Norte, ColombiaJorge Mantilla, the Director of Conflict Dynamics and Organized Violence, Ideas for Peace Foundation and a member of the GI networkToby Muse, Foreign Correspondent, documentary filmmaker and author of the book Kilo: Life and Death inside the secret world of the cocaine cartels.Marcena Hunter, Senior Analyst, Global Initiative Against Transnational Organized CrimeAna Paula Oliveira, Analyst, Global Initiative Against Transnational Organized Crime & Global Assassinations Monitor.Related Links:(Paper) Cocaine Pipeline to Europe(Paper) Transnational TentaclesToronto Star - Death, extortion stalk workers at Canadian mine in ColombiaMiami Herald - Dirty gold is the new cocaine in Colombia — and it’s just as bloodyGlobal...

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"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

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