
Underworlds with Mark Shaw is returning for another season.Mark sits down with authors to discuss their investigations into the murky world of organized crime.In season two, we hear about a range of stories such as money laundering and cryptocurrency; the 'Ndrangheta's expansion from Calabria, Italy to other countries of Europe. Also the story of a leading South African police officer, who was tasked with investigating the Italian mafia in South Africa by Nelson Mandela.A fascinating story about one of the largest frauds in the history of the maritime industry. The growth and evolution of ransomware market, and finally a history of modern Russia told through the stories of four very different criminals.The series is hosted by Mark Shaw, the Director of the Global Initiative Against Transnational Organized Crime. Mark is also an author of a number of books on organized crime in South Africa.====================================================📱 Youtube Channel - https://www.youtube.com/@UCP-lqJdhM-9iDKkswuVcXZA 🌎 VISIT US! Global Initiative Against Transnational Organized Crime - https://globalinitiative.net/ 🎧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 USX - @gitocLinkedIn - @Global Initiative against Transnational Organized Crime IG - @gi_toc ===================================================
Jun 21, 2025
2 min

Javier Valdez was an award-winning Mexican journalist at RÃodoce in Culiacán, Sinaloa. For years he bravely covered the issue of drug trafficking, and for that he was murdered.Javier Valdez ProfileWatch: The Committee to Protect Journalists (CPJ) International Press Freedom Award 2011 speech in full.If you would like to explore other profiles on our dedicated website - assassination.globalinitiative.net. Please help us mark the death anniversaries by using the hashtag #AssassinationWitnessDownload the free Faces of Assassination e-bookGlobal Initiative Against Transnational Organized Crime
May 15, 2021
6 min

It's an election year in Mexico and according to the government at least 64 Mexican politicians have been murdered in the past six months. Yet this phenomenon is not exclusive to Mexico - In Italy, 134 politicians were killed between 1974 and 2014. In Colombia, in 2019, seven political candidates were murdered. And in Uganda, 54 people were murdered in November 2020 during an election campaign.The assassination of politicians by organized crime needs greater attention – these murders have a series impact of politics, corruption, and communities across the world.Presenter: Siria Gastelum Felix, the Emmy Award-winning Journalist and Director of the Resilience Fund at the Global Initiative Against Transnational Organized CrimeSpeakers:Gemma Dipoppa, Post-Doctoral Fellow in Political Science at Stanford University.Antônio Sampaio, Senior Analyst at the Global Initiative Against Transnational Organized CrimeRomain Le Cour Grandmaison, Co-Founder & Chief Research Officer at Noria Research / PhD Sorbonne University and member of the GI Network of ExpertsFeatured Profile: Marielle FrancoHelp keep their stories alive – by going to our website – assassination.globalinitiative.net, subscribe to our newsletter and this podcast series. Help us remember the death anniversaries, using our hashtag #AssassinationWitness.Faces of Assassination e-Book
May 10, 2021
43 min

Born and bred in the favelas of Rio de Janeiro, Marielle Franco was a passionate politician - fighting against rampant police violence in the favelas she called home.Marielle represented communities who are often marginalized from politics, threatening the established system. For that she was likely killed.Marielle Franco ProfileIf you would like to explore other profiles on our dedicated website - assassination.globalinitiative.net. Please help us mark the death anniversaries by using the hashtag #AssassinationWitnessDownload the free Faces of Assassination e-bookGlobal Initiative Against Transnational Organized Crime
May 10, 2021
5 min

In this episode, we will be hearing about how the illegal wildlife trade, which is worth billions of dollars annually, is driven by demand in Asia and serviced by well-organized transnational criminal networks. But we will also hear about the dangers, threats and sometime murders that conservationist and environmental defenders suffer at the hands of these same criminal networks. Presenter: Ana Paula Oliveira, Analyst at the Global Initiaitive Against Transnational Organized CrimeGuest: Mary Rice, the Director of the Environmental Investigation Agency (EIA)Profiles mentioned: Wayne LotterReading: Out of Africa: How West and Central Africa have become the epicentre of ivory and pangolin scale trafficking to Asia (EIA Report)Join the Global Initiatives Assassination Witness Campaign.Free Faces of Assassination e-book
Feb 5, 2021
20 min

Thousands of Elephants are killed each year in Africa by poachers. The thin red line between these animals and extinction is the scores of brave men and women who risk their lives to protect them.One of those brave individuals was a South African called Wayne Lotter – a conservationist and the co-founder of the PAMS Foundation. This is his story.Wayne Lotter's profile.If you would like to explore other profiles on our dedicated website - assassination.globalinitiative.net. Please help us mark the death anniversaries by using the hashtag #AssassinationWitnessDownload the free Faces of Assassination e-bookGlobal Initiative Against Transnational Organized Crime
Feb 5, 2021
4 min

In 1948, the Universal Declaration of Human Rights was signed. It was hoped, would usher in a new age where the fundamental rights of every individual are universally protected. To protect and respect those rights such as freedom of expression, protection of the environment, gender equality and women’s rights, human rights defenders play a crucial role. But because they defend these fundamental rights, they are also a constant threat of abuse, violence and even murder. Presenter: Siria Gastelum Felix, the Emmy Award-winning Journalist and Director of the Resilience Fund at the Global Initiative Against Transnational Organized CrimeSpeakers:Michelle Foley, Memorial Project Coordinator, Front Line DefendersJuan Pappier, Americas Researcher, Human Rights WatchMaureen Meyer, the Vice President for Programs and Director for Mexico and Migrant Rights at the Washington Office on Latin America.Featured Profile: Edwin DaguaHelp keep their stories alive – by going to our website – assassination.globalinitiative.net, subscribe to our newsletter and this podcast series. Help us remember the death anniversaries, using our hashtag #AssassinationWitness.Faces of Assassination e-Book
Dec 27, 2020
48 min

In this special episode of Faces of Assassination, Ana Paula speaks to international human rights lawyer and scholar Roxanna Altholz.Roxanna was part of the international investigation into the murder of the indigenous environmentalist campaigner, Berta Cáceres in Honduras in 2016.Presenter: Ana Paula Oliveira, Analyst, Global Initiative against Transnational Organized CrimeProfile discussed: Berta CáceresJoin the Global Initiatives Assassination Witness Campaign.Free Faces of Assassination e-book
Dec 18, 2020
35 min

Edwin Gregorio Dagua Ipia was just 28 when he was gunned down in the afternoon in the Huellas indigenous reserve in the Cauca region of south-west Colombia. Dagua was killed by FARC dissidents for speaking out against armed groups, coca cultivation and illegal mining.Dagua was the 25th indigenous leader to be killed in 2018.Edwin Gregorio Dagua Ipia profile.If you would like to explore other profiles you can download a free e-book here. Please help us mark the death anniversaries by using the hashtag #AssassinationWitnessDownload the free Faces of Assassination e-bookGlobal Initiative Against Transnational Organized Crime
Dec 7, 2020
5 min

What happens when a prominent individual like Ján Kuciak or Daphne Caruana Galizia are murdered and those involved are at the very highest levels of society? How do law enforcement go about investigating such high-profile murder cases? And how do you catch the mastermind?Presenter: Siria Gastelum Felix, the Emmy Award-winning Journalist and Director of the Resilience Fund at the Global Initiative Against Transnational Organized CrimeSpeakers:Agnes Callamard, UN Special Rapporteur in Extrajudicial KillingSteve Carmody, the head of investigation of Wildlife Justice CommissionJudge Antonio Balsamo, Prosecutor General of the Italian Supreme Court of Cassation and Professor of Criminal law at the Faculty of Law of the LUMSA in Palermo, Italy.Juan Francisco Sandoval, Head of the anti-impunity unit (FiscalÃa Especializada Contra la Impunidad – FECI) within Guatemala’s Attorney General’s OfficeFeatured Profile: Ján KuciakHelp keep their stories alive – by going to our website – assassination.globalinitiative.net, subscribe to our newsletter and this podcast series. Help us remember the death anniversaries, using our hashtag #AssassinationWitness.Faces of Assassination e-Book
Dec 1, 2020
46 min
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