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Deep Dive: Exploring Organized Crime

Global Initiative Against Transnational Organized Crime

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Twice shortlisted for 'Best Investigative Podcast' at the Publishers Podcast Awards. 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 ...
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UN and Organized Crime Podcast

Global Initiative Against Transnational Organized Crime

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The UN and Organized Crime Podcast is a series from the Global Initiative against Transnational Organized Crime. As multilateralism itself comes under intense pressure, and as existing responses to transnational organized crime continue to fail, we’ll analyse the UN responses to the issue with some of the world’s leading experts as we try to unpack diplomatic discussions, policy developments and programme implementation.
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Organized Crime and Punishment

Organized Crime and Punishment

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Organized crime has been a part of human society for centuries, and Organized Crime and Punishment: A History and Crime Podcast takes a deep dive into its roots, evolution, and impact on different cultures and countries. In Organized Crime and Punishment: A History and Crime Podcast, we explore the rise of organized crime in various regions of the world. Throughout different seasons of the show, we will examine the different types of organized crime, from the American Mafia to modern-day car ...
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The Impact: Coronavirus and Organized Crime

Global Initiative Against Transnational Organized Crime

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The Impact: Coronavirus and Organized Crime is a special edition weekly podcast from the Global Initiative Against Transnational Organized Crime. We'll look at how the ongoing COVID-19 virus is impacting on organized crime around the world and how the illicit economy may affect our ability to respond to the virus. We'll be covering cyber crime, the illegal wildlife trade, counterfeit medicines, drug trafficking, human smuggling, corruption and human trafficking. This podcast uses the followi ...
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In this episode, featuring myself and Australian lawyer Tony Taouk, we discuss the life and times of George Remus who was famously dubbed, "The King of the Bootleggers" in the 1920's. George Remus, born in 1878, was a German-born American lawyer who was probably most famously well-known as a bootlegger during the early days of Prohibition, and who …
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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, it…
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This episode reflects on what was supposed to be the concluding session of the UN’s ad Hoc committee that had been set up to negotiate a new convention on cybercrime. Following seven negotiating sessions over two years, each lasting two weeks and costing almost a million dollars each for the UN, member states have not come to agreement on what the …
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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. I…
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On Part 9 of Episode 57, we finish up our look into deputy gangs in the L.A. County Sheriff's Department. Last week, we talked about the complete history of the Compton Executioners. But on today's show we'll be talking about a couple different things. We'll talk about some lesser known groups in the LASD that I haven't touched on so far, due to th…
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On Part 8 of Episode 57, we continue our look into deputy gangs in the L.A. County Sheriff's Department. Last week, we finished up our look into the Banditos, which is likely the most pervasive deputy gang still active today. But on today's show, we'll talk about the complete history of the Compton Executioners, which is one of, if not the biggest …
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In this episode, we again discuss Joseph Barbara Sr., the mobster who famously hosted the ill-fated Apalachin Mob Meeting in Apalachin, New York. Part Three covers the events leading up to the disastrous Apalachin meeting in 1957 and the fallout.Part One: https://youtu.be/NGHgoGlYOgwPart Two: https://youtu.be/2h1ERPB0sCUIn this final installment of…
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On Part 7 of Episode 57, we continue our look into deputy gangs in the L.A. County Sheriff's Department. Last week, we talked about the rise of the Banditos in the East L.A. Station , their take over of the station, and how it allowed them to abuse their co-workers. But on today's show, we'll talk about their reign of terror over the communities of…
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We sat down to talk with Gary Jenkins, who is a retired Kansas City Police Detective, lawyer, as well as the host of the extremely popular mob podcast, Gangland Wire.In this episode, we discuss the following topics: His early years, family, and upbringing What made him want to join the Kansas City Police Department His promotion to Detective within…
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Title: Corruption Exposed: The Rise and the Fall of the Molly Maguires Original Publication Date: Transcript URL: https://share.descript.com/view/j65pqEY904M Description: Join us again, as we talk Friend of Ours, Joe Pascone of the Turning Tides History Podcast about the Molly Maguires. In this episode, we will wrap up the story of the Mollys and t…
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On Part 6 of Episode 57, we continue our look into deputy gangs in the L.A. County Sheriff's Department. Last time, we talked about the run of 2 incredibly violent gangs, in the Spartans and Jump Out Boys. But on today's show, we once again have to go back to the East Los Angeles Station, the home of the Banditos, the most recent gang to operate ou…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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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 …
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On Part 5 of Episode 57, we continue our look into deputy gangs in the L.A. County Sheriff's Department, last time, we talked about the takeover of Deputy Gangs within the L.A. County jail system by the 2000 and 3000 Boys. But on today's show, we'll be talking about what i like to call the 3rd generation of deputy gangs, that would succeed the 2nd …
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In this episode, we again discuss Joseph Barbara Sr., the mobster who famously hosted the ill-fated Apalachin Mob Meeting in Apalachin, New York. In this second of a three-part series, we discuss: Barbara's move towards legitimate business and establishment of several bottling companies including the Endicott Beverage Company, the Mission Beverage …
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Title: Unveiling the Molly Maguires: Crime, Corruption, and Conflict Original Publication Date: Transcript URL: https://share.descript.com/view/IP42hKmRmn0 Description: Dive into the gritty history of organized crime, the tumultuous era of the Molly Maguires, and the repercussions of corruption during civil unrest. Tune in to our latest episode fea…
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On Episode 58, I Interview Aiden Gabor, a former associate of the New Jersey Based DeCavalcante Crime Family, police officer, and informant for the Department of Justice, who would bring down numerous corrupt public officials, including a head of detectives, a police commissioner, and even a mayor, but more then that, his story is one of redemption…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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In this episode, Ian talks to William O'Neill, the UN's designated expert on the human rights situation in Haiti. In the context of the escalating and untrammelled gang violence in Haiti, and the unprecedented security and human rights crisis, O'Neill explains how the multilateral system is responding. How will the multinational police mission led …
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In this episode, we discuss Roy Marcus Cohn (1927-1986) with professional attorney, Tony Taouk of Magna Carta Lawyers in Sydney, Australia.Tony and I walk through Roy Cohn's history, and Tony brings an attorney's perspective to some of Cohn's vicious tactics, personal life, as well as areas where he displayed both pure brilliance and borderline dia…
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On Part 4 of Episode 57, we continue or look into deputy gangs in the L.A. County Sheriff's Department, last week we talked about the rise of the Century Station Regulators, and how they led a new generation of deputy gangs that preceded the fist generation gangs, like the Lynwood Vikings. But on today's show, we're gonna be talking about an entire…
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In this episode, we discuss Joseph Barbara Sr., the mobster who famously hosted the ill-fated Apalachin Mob Meeting in Apalachin, New York.In this first of a two-part series, we discuss the beginning of Barbara's mob career including: His birth in Castellammare del Golfo, Sicily, Italy His immigration to the United States in 1921 His first jobs in …
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On Part 3 of Episode 57, we continue our look into the history of deputy gangs in the L.A. County Sheriff's Department, last week we talked about Franky Carrillo's fight for justice against the Lynwood Vikings, as well as their deep deeded corruption, that allowed them to abuse and harass department members all the way up and down the chain of comm…
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Title: Behind the Badge: A Cop's Take on Must-Watch Cop Movies Original Publication Date: 12/20/2023 Transcript URL: https://share.descript.com/view/LDqmp2b3zG7 Description: Former Spokane Police Captain Frank Scalise takes us on a cinematic journey in our latest episode, sharing his top picks for cop movies. Tune in as he delves into these thrilli…
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On Part 2 of Episode 57, we continue our look into the history of Deputy gangs in the L.A. County Sheriff's Department, last week we talked about the rise of the first deputy gangs in the department, the culture that this created in the department, and how the Lynwood Vikings rose to prominence and carried it on, leading to a multi million dollar l…
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This episode explores how 'ECOSOC consultative status' enables NGOs to engage on policy issues at the UN, and how GI-TOC finally gained its accreditation earlier this year. The episode also discusses the challenges NGOs face in gaining this status, and in more generally engaging in multilateral settings. Presenter(s): Ian Tennant, Head of Vienna Mu…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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On Part 1 of Episode 57, we delve into the formation and early history of deputy gangs in the L.A County Sheriff's Department, including the culture within the Sheriff's department that allowed the formation of these groups to start, the very first deputy gangs to form up in the 1970's, like the Little Devils and Cavemen, who crafted the idea of wh…
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On Episode 56, we delve into the story of gangland involvement in the lives and murders of both Tupac Shakur and the Notorious B.I.G., we'll talk about their backgrounds, and how they both were put in a position to headline the most notorious rap feud of all time, their rise to the top, that would see Tupac turn into somewhat of a wannabe gangster,…
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'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 thr…
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In this episode, we finish the series on the Cerrito Crime Family of the American Cosa Nostra who operated in and around San Jose, California, and who were a significant entity controlling organized crime in the San Jose area for many decades beginning around the 1940’s and were in existence until at least the 1990’s or early 2000’s. While we cover…
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60th Anniversary of the Assassination of President John F. Kennedy Continue listening to This American President and follow the show! Apple Podcasts: https://apple.co/49wQLzb Spotify: https://sptfy.com/PfPg Parthenon: https://www.parthenonpodcast.com/this-american-president Check out these popular episodes of This American President! America's Most…
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On Episode 55, we delve into the life of infamous Colombian drug lord, Griselda Blanco, she came up hard on the streets of Medellin, running away from home and allegedly committing her first murder at just 11 years old, eventually moving to Queens New York, where she started building her drug empire, currying favor in what would eventually become t…
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In this episode, Ian Tennant talks to Amy Brouillette of the International Press Institute to discuss the risks that the treaty negotiation poses to freedom of the media. This is one of many risks and challenges that remain to be resolved as delegates await a final draft treaty to discuss at the concluding session in early 2024. Presenter(s): Ian T…
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Title: Inside Attica: Corruption and Reform Original Publication Date: 11/22/2023 Transcript URL: https://share.descript.com/view/bWpV7Wwemxf Description: Joe Pascone from the Turning Tides History Podcast joins us to delve into the gripping story of the Attica prison riots and their lasting impact on the landscape of prison reform. Unravel the lay…
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On Episode 54, We delve into the history of the Giannini Crew, a mob farm team closely connected to the Bonnano family that ran the streets of Queens throughout the 70's, 80's, and to a lesser extent, the 90's, they were a group of young, rough and tumble, Sicilian American youths, most of whom were the sons and nephews of older mobsters who made t…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Donnie Brasco Fighting the Bureaucracy Original Publication Date: 11/15/2023 Transcript URL: https://share.descript.com/view/Hy2Rf4ymHZB Description: Today we have a brief episode on an interesting perspective on Donnie Brasco from the perspective of a 20 police veteran and former police leader, Frank Scalise. Did Donnie’s leadership in the …
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On Episode 53, we delve into the complete true story behind The Wire, one of the greatest TV shows of all time, let alone in the crime genre, we'll be covering the real life inspiration behind not only the shows famed drug dealers, but also those of the police, the politicians, and one very famous stick up boy, more then that, we'll also talk about…
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“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…
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Title: Behind the Badge: Unmasking and Preventing Police Corruption Original Publication Date: 11/8/2023 Transcript URL: https://share.descript.com/view/3mw7dv9a5a8 Description: In this episode, we delve into a crucial topic: Police Corruption and the challenges officers face daily. We'll also discuss effective measures to prevent such corruption i…
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On Part 2 of Episode 52, we finish up our look into the Latin Kings, last week we talked about the formation of the gang, how it came to prominence, and how it evolved under new leadership, but this week, we talk about the spread of the Latin Kings across the United States, as well as their evolution to a transnational organization, attempted law e…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Noble Cause Corruption: Police Corruption for All the Best Reasons? Original Publication Date: 11/1/2023 Transcript URL: https://share.descript.com/view/YErXOzeB214 Description: In today’s episode of Organized Crime and Punishment, we explore the intricate relationship between law enforcement and crime. We look into the complexities, ethical…
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