Crossing the Line: India and Myanmar | Deep Dive: Exploring Organized Crime

Crossing the Line: India and Myanmar | Deep Dive: Exploring Organized Crime

Author: Global Initiative Against Transnational Organized Crime September 27, 2021 Duration: 1:01:37

In this episode we tell the story of a region, the "Seven Sisters", otherwise known as the Indian Northeast and one town in particular, Moreh, and the relationship with neighbouring Myanmar.

Moreh sits just on the Indian side of the border and has become a hub for multiple illicit flows that pass through - timber, gold, firearms, wildlife, counterfeits, people, and illicit drugs.

The Indian Northeast is undeveloped and has suffered multiple insurgencies over the decades. Often forgotten by governments who have eyes squarely focused on the giant neighbour to the North, China, and the geostrategic games taking place between the world's two most populous nations.

Underpinning it all is the uncertainty of the brutal military coup in Myanmar in February this year.

Speakers

Prem Mahadevan, Senior Fellow at the Global Initiative Against Transnational Organized Crime

Thin Lei Win, Burmese journalist, living and working in Europe

Dr Ajai Sahni, Executive Director of the Institute for Conflict Management

Nicholas Farrelly, Professor and Head of Social Sciences at the University of Tasmania in Australia

This podcast is based on the paper: Crossing the Line: Geopolitics and Criminality on the India-Myanmar border.

Research

What On Earth? podcast - Episode 12 - Myanmar: ‘Anybody investing in the natural resource sector is, in essence, supporting the military’. Environmental Investigation Agency (EIA).

Myanmar's tainted timber and the military coup, Environmental Investigation Agency (EIA).

Jade and Conflict, Global Witness

The hunt for Asia’s El Chapo, Reuters

How Myanmar coup fuelled rise in illegal drugs trade, The Financial Times

Indian wildlife amidst the COVID-19 crisis: An analysis of poaching and illegal wildlife trade, TRAFFIC


Behind the headlines and official reports exists a shadow world of immense scale and complexity. Deep Dive: Exploring Organized Crime ventures into that space, guided by the experts and analysts of the Global Initiative Against Transnational Organized Crime. This isn't just about recounting crimes; it's a meticulous examination of the systems, economies, and global networks that power them. The scope of this podcast is intentionally vast. You might find one installment unraveling the operations of a hybrid paramilitary cartel, while the next investigates the obscure financial pipelines that enable wildlife trafficking or cyber fraud. Each episode is built on frontline reporting and deep research, translating intricate criminal ecosystems into compelling narrative. Recognized with awards for its thorough approach, including twice winning 'Best Deep Dive Podcast,' the series offers listeners clarity on some of the world's most opaque and powerful structures. Tune in for a sober, authoritative look beyond the surface, where the real stories of global illicit power are told.
Author: Language: English Episodes: 49

Deep Dive: Exploring Organized Crime
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