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 2024 Global Initiative Against Transnational Organized Crime
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Episodes
  • Borgata: Rise of Empire: A History of the American Mafia - Louis Ferrante - Underworlds with Mark Shaw
    Sep 23 2024

    The History of the American Mafia: How the Mob Built Its Empire in the US, with Former Gambino Crime Family Associate, Louis Ferrante.

    In this episode, Mark sits down with former Mob associate Louis Ferrante to discuss his book, Borgata: The Rise of Empire: A History of the American Mafia.

    The history of the American Mafia, known as La Cosa Nostra or simply "The Mob," is well known. Prohibition in the United States during the Roaring Twenties saw the rise of characters who have since been mythologized in Hollywood: Charles "Lucky" Luciano and his close confidant Meyer Lansky, Al "Scarface" Capone, Arnold "The Brain" Rothstein, Dutch Schultz, Giuseppe "Joe the Boss" Masseria, and Salvatore Maranzano.

    What makes Borgata different is that it was written by someone who lived "The Life," providing a unique perspective. Lou discusses the formation of The Commission, an underworld ruling council that controlled the Five Families of New York (now known as the Gambino, Genovese, Lucchese, Bonanno, and Colombo), The Outfit in Chicago, and the Philadelphia Mafia.

    Lou talks about the rules, the use of violence, and how the US government looked to tackle the growing power of organized crime, spearheaded by the likes of prosecutor Thomas E. Dewey.

    We also hear about Lou's own life in La Cosa Nostra and how he and his crew committed some of the most successful heists in US history, which ultimately landed him in prison.

    In prison, he began to read everything he could get his hands on, including history, philosophy, and the great classics of literature. He never turned on his former associates, but when he left prison, he also left "The Life." Now he speaks about his experiences with the Mob and has become a successful author (Unlocked: A Journey from Prison to Proust), including his new a huge three-part history of the American Mafia.

    In this episode, Mark and Lou discuss the first book, Borgata: The Rise of Empire: A History of the American Mafia.

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    Louis Ferrante's book 'Borgata: The Rise of Empire: A History of the American Mafia' is available here: https://a.co/d/cDcxOQ2

    Audible version: https://a.co/d/2VHu3Ht

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    📱 Youtube Channel - https://www.youtube.com/@UCP-lqJdhM-9iDKkswuVcXZA

    🌎 VISIT US! Global Initiative Against Transnational Organized Crime - https://globalinitiative.net/

    🎧Audio version: https://link.chtbl.com/7c27X1CM

    🎧WHY NOT TRY OUR OTHER PODCASTS:

    🎧Deep Dive: Exploring Organized Crime - https://www.youtube.com/playlist?list=PLXSX1Xu1kM0spSX0QUq7j0NmIZOqyDTZQ

    🎧The Index - https://www.youtube.com/playlist?list=PLXSX1Xu1kM0uc_4CftGl8PrwHA3IK5WeI

    ===================================================

    FOLLOW US

    X - @gitoc

    LinkedIn - @Global Initiative against Transnational Organized Crime

    IG - @gi_toc

    ===================================================

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    1 hr and 16 mins
  • TRAILER: Underworlds with Mark Shaw - Underworlds with Mark Shaw
    Sep 16 2024

    Welcome to Underworlds with Mark Shaw.

    Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction.

    From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links between organized crime and terrorism, to the twilight of the Yakuza.

    In this series Mark Shaw, the Director of the Global Initiative Against Transnational Organized Crime delves into non-fiction books about organized crime and the illicit economy with the authors themselves. He asks questions about their background and investigations, but also the challenges associated in writing about this murky world.

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    2 mins
  • Mohamed Amra and the gangs of Marseille
    Jul 24 2024

    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 Crime

    Links:

    (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 Crime

    Global Organized Crime Index

    Senate 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...

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    36 mins

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