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...

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...

Russian organized crime has a mythology attached to it - the brutal tattooed men of the Vory v Zakone. But those days are long in the past, rapid globalisation saw a new type of organized criminal take the reins in the Russian underworld, spreading their influence as criminal facilitators across the world. But the war in Ukraine has changed that. It's changed the relationship between organized crime and the Russian state, the status quo within the established criminal order, the potential...

At the start of the year masked gunman burst into a television studio in Guayaquil, Ecuador. The cameras were live and the entire event was broadcast. The video shows gang members shouting at staff, pushing them to the ground, threatening them with guns and explosives. These pictures subsequently travelled around the world. But this event was just one in a series to hit Ecuador in a short space of time. Car bombs, kidnappings, murder, prison riots, prominent prisoner escapes, and another...

'The King is dead, long live the King!' In September 2023, Ovidio Guzmán López, the son of Joaquin "El Chapo" Guzmán, stood in a courtroom as a series of charges were laid out, including his alleged role as a leader of the Sinaloa Cartel. There is a long list of cartel and organized crime leaders over the past few decades who have been targeted through what become known as the 'Kingpin Strategy'. The strategy aims to weaken, destabilise, and destroy criminal groups through a variety of...

“If you can do it without consequences, then you should do it”. What are illicit Financial Flows, or IFFs? And why do they matter? Every illicit market, from drug trafficking, people smuggling, the illegal wildlife trade, arms trafficking etc. all are connected to IFFs. IFFs are about the movement of money across borders that is illegal in some way. The money could be from a criminal act, like corruption or its money associated with the illicit markets above. Perhaps, it could be...

In September 2023, there were four large cocaine seizures in and around the Atlantic Ocean - off the coast of Ireland, West Africa, Brazil, and Cape Verde. The flows of cocaine that traverse the Atlantic travel mainly by sea, from the huge bulk carriers to small fishing vessels or sailing boats. Much of this illicit drug ends in the cocaine markets of Europe. In this episode of Deep Dive: Monitoring, we briefly take a look at the seizures, what they mean for cocaine markets and the organized...

Scam call centres are a blight on the lives of anyone unfortunate enough to have any dealings with them. They come to you with promises of a short cut to wealth, to fix a non-existent issue with your computer, claiming to be from a charity, threatening you with arrest for unpaid taxes. There are 70 million of these phone calls worldwide every day and they generate billions of dollars each year. Organized crime is very much a part of this industry from Mexico to India and from the Philippines...

For over half a century armed groups in Colombia have battled one another and the state across the country. The FARC, ELN, AUC, AGC, and the infamous drug cartels, have committed untold atrocities on everyday Colombians. These groups use violence to control the local population and to assert territorial control over illicit drug production and trafficking routes. This episode is about the people who live in those areas, those that have suffered at the hands of armed groups and organized...

For around two years the Conti ransomware group rampaged across the internet. They attacked hospitals, educational institutions, businesses, governments, and many more, raking in hundreds of millions of dollars in ransomware payments. Business was booming for the cybercriminals. At least it was until the Russian President Vladimir Putin announced the full-scale invasion of Ukraine. The Conti leadership quickly pledged their loyalty to Russia and then everything began to fall apart. This is...

Throughout history soldiers have used drugs, sometimes to fight better or to stay alert, or perhaps to help cope with the extreme psychological situation and trauma they are faced with. The current conflict in Ukraine is no different. Concerns around this led to the Ukrainian parliament passing a new law that authorizes random drug and alcohol tests on soldiers. Organized crime is nothing if not adaptable, even in this most extreme environment. The soldiers fighting to protect their homeland...

Part 2: "The truth will triumph". The description of Ahmed's murder showed that the killers were professionals, trained in the use of firearms. But despite the crowds that witnessed the killing, no one has ever been prosecuted for the crime. Since the assassination of Ahmed, press freedom in Ghana has suffered. He is one of a number that have been attacked, harassed and arrested over the last few years, sparking fears for the future of press freedom in the country. Much of the violence has...

Part 1: "Ahmed was no coward". On World Press Freedom Day (3rd May) 2018, the Ghanaian President, Nana Akufo-Addo, took to the stage in Accra to deliver a speech on press freedom. Ghana, had long been a beacon for press freedom and was selected to host the celebrations. Just a few weeks later, TigerEye PI, the world famous undercover investigative unit led by Anas Aremeyaw Anas released their latest investigation, Number 12, which looked at corruption in professional football. Around the same...

Part 2: “It’s the worst kept secret in Sudan”. In 2019, the Dossier Centre in London, shared some leaked internal documents from the private military company, the Wagner Group. The documents showed that Wagner had identified several countries they wanted to target for future operations. What was clear is that they often targeted countries with weakened autocratic government, seeking support against an internal threat. In this episode, we navigate the illicit gold trade in Sudan and beyond by...

Part 1: “Who are these guys and what are they doing here?” In late February 2022, Airport workers in Khartoum International Airport in Sudan are stood glued to television screens, watching Russian tanks entering the outskirts of Kyiv in Ukraine. But just outside on the runway, a Russian cargo plane laden with cookies was about to take off, heading to Latakia on the coast of Syria. Earlier that day, officials had inspected the aircraft, suspicious of the cargo manifest. It turned out they were...

Africa is often the forgotten continent for things like drug trafficking, but just look around the news, the African continent plays a critical role in the global illicit drug market – and its growing – And no more so than in East and Southern Africa. As global trade has exploded, African organized criminal networks have established relationships with other criminal organizations around the world from the PCC in Brazil to the Comancheros Bikie Gang in New Zealand. Over the course of a few...

What does the term 'Environmental Crime' mean to you? Probably something like elephant or rhino poaching. Perhaps the plight of the pangolin, the adorable little armoured mammal, often sighted as the "most trafficked animal in the world". But it is so much more than that - from the illegal wildlife trade to illicit plastic waste, and from illegal mining to timber trafficking. The spotlight on environmental crime has never been more prominent, public consciousness around climate change has...

P4 - 'Ndrangheta - "The Cocaine Gateway" The port of Gioia Tauro in Calabria has long been considered one of the main cocaine gateways into Europe. In this episode we're going to tell the story of the 'ndrangheta and this port. How its completion in the 1990s coincided with the rise of the 'ndrangheta, were certain clans control this important node of the international cocaine market. Our guest Anna Sergi takes us from a 'faida' ('ndrangheta feud) from her childhood in Gioia Tauro to the...

Part 3 - "The Chamber of Control" Woodbridge, Vaughan, Greater Toronto Area, 2014. A man called Carmine Verduci was gunned down outside a sports café. Over the coming days Italian and Canadian law enforcement alleged that Verduci, born in Calabria, was a connecting bridge between 'ndrangheta clans in the Locride area of Calabria and the Greater Toronto Area (GTA). He was reported to be a senior member of what is known as 'The Siderno Group'. In this third episode, Anna Sergi, author of the...

Part 2 - "ndrangheta Royalty Down Under" In 2007, the Australian Federal Police received a tipoff about a container arriving at the Port of Melbourne. The container had come from Italy and was full of tins of tomatoes, inside those tins was the largest ecstasy bust in the world at that time. The AFP had discovered an international drug trafficking criminal syndicate at work. At the centre of this was one criminal dynasty, not only were they a prominent Calabrian mafia clan back in Platì, the...

Part 1 - "The Madonna of the Mountain" In Calabria, southern Italy there is a mountain massif called Aspromonte, "harsh mountain". The villages that hug the mountain slopes, places like San Luca, Natile and Platì are the birthplaces of the clans that make up what is collectively known as ‘Ndrangheta – one of the most powerful organized criminal syndicates in the world. From these humble beginnings the clans have spread their tentacles around the globe and become major players in the...

Part 2 - "I fear for my life" In 2019, journalist Lourdes Maldonado rose from her seat to speak to President Andrés Manuel López Obrador at a press conference - it was during this moment she said "I fear for my life" due to a long running legal dispute. Three years later, and just days after that case had been ruled in her favour, she was gunned down outside her home. Officials blamed a local cartel group, but critics were not and still are not convinced by this version of events. There is...

Part 1 - "It’s a message of terror, to stop asking questions" Mexico is known as one of the most dangerous places to be a journalist on the planet, and 2022 is on record to be the deadliest yet. José Luis Gamboa Arenas, a journalist from Veracruz became the first to be killed this year, the body of Luis Enrique Ramírez Ramos, a Sinaloan journalist was found in Culiacán on May 5th taking to total to nine. So how has Mexico got to the point where so many journalists and media workers are being...

As the net begins to close on Otoniel, life on the run is hard. Deep in the jungles of Úraba, he never stays in a single place for more than two nights, he no longer communicates using phones and he stays away from urban centres for fear of capture. But he still runs the largest organized criminal group in Colombia. One by one, other senior members of Clan del Golfo are picked off. But Otoniel continues to evade law enforcement in a constant game of cat and mouse. But now, Operation Agamemnon...