Deep Dive: Exploring Organized Crime

Colombia is a country that has been racked by conflict for around 60 years - multiple armed groups and organized crime have waged war against each other and the state.In 2016, after nearly seven years of negotiations, the FARC demobilized, creating a power vacuum that other groups, such as the National Liberation Army (ELN), Clan del Golfo, and FARC dissidents, quickly filled. Despite the FARC's exit, violence persisted, with cocaine production and illegal mining continuing unabated, leaving many communities under the control of criminal organizations.In 2022, the President of Colombia Gustavo Petro brought forward new legislation, known as 'Total Peace'. This ambitious and wide ranging policy looks to negotiate with all criminal groups, whether they are politically minded, like the FARC were or organized crime. Why? To help reduce violence, in particularly homicides, but also to try a new approach to end these long-running conflicts.One of the key players in these negotiations was the ELN, the oldest guerrilla group in the world. The Petro administration expressed optimism, claiming a peace agreement could be reached within three months of taking office. However, over two years later, those talks have stalled and ultimately collapsed, raising questions about the future of peace efforts in Colombia.Speaker(s):Juanita Durán-Vélez, Lawyer, Crime and Justice Lab, Colombia.Kyle Johnson, Researcher & Academic Director of the Conflict Responses Foundation, Bogotá, ColombiaFelipe Botero Escobar, Head of Andean Regional Office, Global Initiative against Transnational Organized CrimeLinks:Andean Regional Office, Global Initiative against Transnational Organized CrimeGlobal Initiative against Transnational Organized CrimePodcast & Article - Clan del Golfo: The fall of 'Otoniel': How Colombia's biggest drug lord was taken down.The base research (Negotiating with Criminal Groups: Colombia´s Total Peace Policy) for this episode was initially developed and supported by Serious Organized Crime and Anticorruption Evidence research program.Additional...

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 CrimeLinks:(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 CrimeGlobal Organized Crime IndexSenate 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...

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 NetherlandsAdditional...

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 PRODAFTLinks:GITOC - The Rise and Fall of the Conti ransomware groupPRODAFT - LockBit: Behind the Lines of the Notorious RaaSPRODAFT - The Demise of LOCKBIT: Disrupting the Most Prominent Ransomware Gang by Utilizing Upstream Threat...