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Deep Dive: Exploring Organized Crime

Deep Dive: Exploring Organized Crime

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Deep Dive: Exploring Organized Crime is a news podcast hosted by Global Initiative Against Transnational Organized Crime. It has 49 episodes, with the latest published September 2025.

Twice winner of the 'Best Deep Dive Podcast' at the Publishers Podcast Awards, shortlisted four 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.

news ·en ·49 episodes

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1

Dethroning BigBoss: The Fall of Archetyp | Deep Dive: Exploring Organized Crime

2

Living Together: The Gangs of Haiti - Part 3: "Wake Up! The Bandits Are Coming!" | Deep Dive: Exploring Organized Crime

3

Living Together: The Gangs of Haiti - Part 2: Fighting Back | Deep Dive: Exploring Organized Crime

4

Living Together: The Gangs of Haiti - Part 1: The Death of a President | Deep Dive: Exploring Organized Crime

5

Drugs, Dead Drops and the Battle Over Russian Darknet Markets | Deep Dive: Exploring Organized Crime

6

Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life” | Deep Dive: Exploring Organized Crime

7

Colombia & Total Peace: Part 1 - "The ELN - The Easy Win" | Deep Dive: Exploring Organized Crime

8

Mohamed Amra and the gangs of Marseille | Deep Dive: Exploring Organized Crime

9

The Long Tail: Cross-Channel Migrant Smuggling (France to the UK) | Deep Dive: Exploring Organized Crime

10

LockBit: Is this the end? | Deep Dive: Exploring Organized Crime

11

Russia, War & Organized Crime | Deep Dive: Exploring Organized Crime

12

What is going on in Ecuador? | Deep Dive: Exploring Organized Crime

13

Monitoring: Ovidio Guzmán and the Kingpin Strategy | Deep Dive: Exploring Organized Crime

14

Illicit Financial Flows in the Western Balkans | Deep Dive: Exploring Organized Crime

15

Monitoring: A Month of Drug Seizures | Deep Dive: Exploring Organized Crime

16

“They don’t ******* withdraw it” - Scam Call Centres in Ukraine | Deep Dive: Exploring Organized Crime

17

Colombia: In the face of crime and violence | Deep Dive: Exploring Organized Crime

18

The Rise and Fall of the Conti Ransomware Group | Deep Dive: Exploring Organized Crime

19

“Death Can Wait”: Drugs on the Frontline in Ukraine | Deep Dive: Exploring Organized Crime

20

P2 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

21

P1 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

22

P2 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

23

P1 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

24

The Drug Markets of East and Southern Africa | Deep Dive: Exploring Organized Crime

25

How to Respond to Environmental Crime | Deep Dive: Exploring Organized Crime

26

P4 - 'Ndrangheta - "The Cocaine Gateway" | Deep Dive: Exploring Organized Crime

27

P3 - 'Ndrangheta - Canada: "The Chamber of Control" | Deep Dive: Exploring Organized Crime

28

P2 - 'Ndrangheta - "'Ndrangheta Royalty Down Under" | Deep Dive: Exploring Organized Crime

29

P1 - 'Ndrangheta - "The Madonna of the Mountain" | Deep Dive: Exploring Organized Crime

30

P2 - Killing the Power of the Pen: Violence against journalists in Mexico | Deep Dive: Exploring Organized Crime

31

P1 - Killing the Power of the Pen: Violence against journalists in Mexico | Deep Dive: Exploring Organized Crime

32

"You beat me" - Part 3: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

33

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

34

"He's an animal" - Part 1: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

35

Killing in Silence: The Global Assassination Monitor | Deep Dive: Exploring Organized Crime

36

Plastics for Profit | Deep Dive: Exploring Organized Crime

37

Crossing the Line: India and Myanmar | Deep Dive: Exploring Organized Crime

38

Fishy Business | Deep Dive: Exploring Organized Crime

39

Guinea-Bissau Part 2: Pau de Sangue (Blood Timber) | Deep Dive: Exploring Organized Crime

40

Cabo Delgado: Africa’s Forgotten Insurgency | Deep Dive: Exploring Organized Crime

41

Guinea-Bissau Part 1: Civil Society and Illicit Markets | Deep Dive: Exploring Organized Crime

42

The Fall of EncroChat | Deep Dive: Exploring Organized Crime

43

Child Sexual Abuse Material, COVID and Technology | Deep Dive: Exploring Organized Crime

44

Under the Shadow: Illicit Economies in Iran | Deep Dive: Exploring Organized Crime

45

Extortion in the Northern Triangle | Deep Dive: Exploring Organized Crime

46

Transnational Tentacles | Deep Dive: Exploring Organized Crime

47

Illegal Logging & Organized Crime in Chihuahua, Mexico | Deep Dive: Exploring Organized Crime

48

Insurgency and Illicit trade in Northern Mozambique | Deep Dive: Exploring Organized Crime

49

Destruction or Theft? | Deep Dive: Exploring Organized Crime

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