Global Investigative Journalism Network (https://gijn.org/tag/organized-crime/)
After 80 panels and workshops — presented by 200 speakers and attended by close to 1700 editors and reporters from 148 countries — the 12th Global Investigative Journalism Conference closed with renewed resolve for innovative investigations, and a broad invitation to an in-person conference in Sydney in 2022.
Three experts who contributed to GIJN’s new organized crime reporting guide have shared insights into the modus operandi of criminal syndicates and how journalists can deploy cross-border collaborations to expose their illicit activities.
Disappearing people benefits the perpetrators in several ways: it considerably complicates any investigation, the person — dead or alive — remains hidden most of the time, and it can be mixed or confused with other crimes, such as kidnapping, child abduction, human trafficking, forced recruitment, murder, or desecration of a human corpse.
State-embedded actors are the most dominant criminal actor type in the world. The degree to which criminality permeates state institutions varies, from low-level corruption to full state capture, but across the spectrum this involvement has implications for countries’ capacity to respond to organized crime.
National laws that govern arms dealing are uneven, contradictory, influenced by corrupted leadership, and rife with loopholes. Other barriers to exposing the weapons trade range from maritime and aviation secrecy concealing the transportation of arms; corporate entities that shield dealers and operators; the role of neighboring countries as conduits, and a barter system that allows one illicit commodity, such as ivory, to be exchanged for another.
No te pierdas esta entrevista con Drew Sullivan de OCCRP sobre investigar estados mafiosos, corrupción y cleptocracias alrededor del mundo.
Networks of business interests, government officials, and criminal groups run illegal operations that harm the environment in multiple ways. They drive worldwide illegal trafficking in wildlife and seafood, timber, minerals, hazardous waste, and toxic chemicals. Such environmental crimes are sometimes connected with other criminal activity, such as drug trafficking and money laundering.
The illicit trade in antiquities is a form of transnational crime that connects the theft at heritage sites to the elite world of the global art market, often via a web of organized crime.
Covering drug trafficking is inherently difficult and can be dangerous. Information is also scant. In most cases, it is best to begin by getting the best data possible. However, in all cases, proceed with caution: data on drug trafficking, especially drug seizures, gives you only a small part of the picture and can even distort reality in some cases.
GIJN’s forthcoming guide to investigating organized crime features a chapter on what we call mafia states – countries that essentially operate as a criminal cartel and run the affairs of state much as a crime syndicate runs rackets. To explore this topic, we asked GIJN’s executive director David Kaplan to interview Drew Sullivan, co-founder and editor of the Organized Crime and Corruption Reporting Project.
