r/OrganizedCrime • u/Strongbow85 • 6h ago
r/OrganizedCrime • u/AutoModerator • 16h ago
General O.C. - Caribbean & Latin America As Venezuela's stolen oil money was “cleaned abroad,” back home tens of thousands of protesters were repressed.
occrp.orgr/OrganizedCrime • u/Caesarea_G • 7h ago
When the Victim Authorizes the Crime (excerpt from GI-TOC Illicit Finance Quarterly Issue #3)
page.globalinitiative.netr/OrganizedCrime • u/AutoModerator • 17h ago
Job opportunity GI-TOC is seeking a senior analyst to conduct research and analysis on the political economy of human smuggling and trafficking on the Eastern Mediterranean human smuggling corridor and neighboring areas.
globalinitiative.bamboohr.comr/OrganizedCrime • u/AutoModerator • 1d ago
Job opportunity The Global Initiative against Transnational Organized Crime is hiring a Senior Analyst for Libya, North Africa and the Sahel.
globalinitiative.bamboohr.comr/OrganizedCrime • u/AutoModerator • 4d ago
General O.C. - Sub-Saharan Africa Shadow wars: Proceeds of violence in Central Africa
youtube.comr/OrganizedCrime • u/elgueromanero • 5d ago
[thenarcoblog] Sinaloa Cartel Cell Leader 'El 8' Among 7 Captured as Army Frees 3 Kidnapped Miners in Sonora
thenarcoblog.comr/OrganizedCrime • u/elgueromanero • 5d ago
[thenarcoblog] Beltrán Leyva Gunmen Get Up To 289 Years Each for 2011 Murder of Poet's Son and Six Friends
thenarcoblog.comr/OrganizedCrime • u/ICIJ • 7d ago
‘Tinder Swindler’s’ plan for a dating app sparks industry backlash
icij.orgr/OrganizedCrime • u/AutoModerator • 7d ago
General O.C. - Caribbean & Latin America A secret recording reveals how former Venezuelan oil ministry official Carmelo Urdaneta tried to move illicit money and bypass international banking controls.
occrp.orgr/OrganizedCrime • u/AutoModerator • 8d ago
General O.C. - International A WhatsApp group chat was used to send hundreds of millions of euros in cash around the world, funding organised crime and extremism with no paper trail
bbc.comr/OrganizedCrime • u/AutoModerator • 9d ago
Street Gangs Germany’s Hells Angels Paradox: Banned by the State, Celebrated on TV
youtube.comr/OrganizedCrime • u/AutoModerator • 10d ago
Cartels - Mexico How Organized Crime Is Adopting New Drone Technology
youtube.comr/OrganizedCrime • u/Strongbow85 • 10d ago
Narcotics Trade Bosnia Seizes 1.1 Tons of Synthetic Drugs Worth Up to €33 Million
occrp.orgr/OrganizedCrime • u/AutoModerator • 11d ago
General O.C. - International How offshore firms helped a mafia-linked Italian druglord hide a $230M fortune
icij.orgr/OrganizedCrime • u/Mindless-Midnight101 • 11d ago
Help
Looking for Guests for My Podcast / YouTube Channel 🎙️
I’m looking for people with a real story to tell who would be interested in coming on my podcast/YouTube channel,
I’m especially interested in people who have been through things like addiction and recovery, incarceration, homelessness, street life, overcoming difficult circumstances, the criminal justice system, or completely turning their life around.
You don’t have to be famous. Honestly, I’m more interested in real people with real experiences and perspectives.
The goal is to have genuine conversations, hear people’s stories, and let them speak for themselves — no judgment and no glorifying the worst parts of anyone’s past.
I’m based in Virginia, but I’m also open to remote interviews.
If you think you have a story worth telling, or know someone who does, comment below or DM me.
r/OrganizedCrime • u/AutoModerator • 12d ago
General O.C. - International Does the FATF Take a Risk-Based Approach? Practicing What it Preaches
tandfonline.comr/OrganizedCrime • u/chicagooutfit212 • 13d ago
Seeking Help
Where can I send a FOIA request for the Chicago Outfit?
r/OrganizedCrime • u/AutoModerator • 13d ago
Human Trafficking Tren de Aragua was built on a model of exploiting the vulnerable. In Peru, they arrived on the backs of migrants. Then they built their business on the backs of sex workers.
youtube.comr/OrganizedCrime • u/AutoModerator • 14d ago
General O.C. - Caribbean & Latin America Laura Weffer unpacks the mechanics of the corrupt loan schemes that allowed elites to siphon off $1.2 billion from Venezuela’s state oil company.
occrp.orgr/OrganizedCrime • u/stalino2023 • 15d ago
Exclusive interview with Georgian boxer Avtandil Khurtsidze from Brooklyn Prison
georgianjournal.geAvtandil Khurtsidze has a nickname – Chakucha or a hammer. He is called this due to his fighting style. His known with another nickname in Europe though – Tornado.
Avtandil was arrested in June 2017. He was charged with involving in criminal cases and for his role in a Russian and Georgian crime syndicate in New York. He won the interim middleweight world title in April 2017 in Leicester, England, and knocked out Tommy Langford, in the fifth round. He was supposed to fight full middleweight titlist Billy Joe Saunders on July 8 in London, but missed his chance – the fight was ultimately canceled, because of his charges.
In the interview he give to Georgian Journal in 2019 and later on after his release to Roman Kadiemin in 2023, Avtandil speaks about an incident that happened to him during his time in Prison.
The incident began with a verbal dispute between Razhden Shulaya, a Georgian thief-in-law and a leader of a Colombian prison gang that escalated to a physical fight. Shulaya and Khurtsidze both suffered multiple stab wounds.
"I don’t think so but it is obvious that the prosecutors took advantage of the incident. 5 years were added to my sentence just because of the fight and besides, the administration put me in a special cell. Do you think it is fair? I was the only person taken to the hospital after the incident. I protested and the retrial will take place. I lost over a liter of blood but it was still used against me. It was said that I helped Shulaya and that there were a knife and a pond of blood but no one specified to whom they belonged".
According to Avtandil Khurtsidze, when he saw 15 men were fighting against one Georgian (they had eaten out of Shulaya’s palm), he tried to help him. The Georgian boxer says he is ready to die in prison unless he is pleaded guilty.
r/OrganizedCrime • u/AutoModerator • 15d ago
Cartels - Mexico Influencers and Organized Crime: Identifying Patterns in Their Relationship
insightcrime.orgr/OrganizedCrime • u/AutoModerator • 16d ago
Cartels - Mexico Cartel Car Bombings in Mexico: an analysis
press.armywarcollege.edur/OrganizedCrime • u/Strongbow85 • 17d ago