"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

"Don't text or call me" - Part 2: Clan del Golfo: The Fall of Otoniel | Deep Dive: Exploring Organized Crime

Author: Global Initiative Against Transnational Organized Crime March 28, 2022 Duration: 47:32

At the end of part 1, Otoniel we left him in sole charge of Clan del Golfo, the biggest organized crime group in Colombia.

In part 2 "Don't text or call me", we look through the eyes of a man who goes by the alias "Messi", who was involved in cocaine trafficking and money laundering for Clan del Golfo. We'll see how he used real-estate, cars, watches, front companies and government contracts to clean the drug money...as well through football, music and livestock!

And finally we'll delve into the murky world of illegal gold mining and the way Clan del Golfo use violence, intimidation and even assassination to get extortion payments from the workers.

Speakers:

Daniel Rico, Researcher at Ideas for Peace Foundation and Director of C-Analysis in Colombia and member of GI Network

Luis Fernando Trejos Rosero, Profesor investigador del Departamento de Ciencia Política y Relaciones Internacionales, Universidad del Norte, Colombia

Jorge Mantilla, the Director of Conflict Dynamics and Organized Violence, Ideas for Peace Foundation and a member of the GI network

Toby Muse, Foreign Correspondent, documentary filmmaker and author of the book Kilo: Life and Death inside the secret world of the cocaine cartels.

Marcena Hunter, Senior Analyst, Global Initiative Against Transnational Organized Crime

Ana Paula Oliveira, Analyst, Global Initiative Against Transnational Organized Crime & Global Assassinations Monitor.

Related Links:

(Paper) Cocaine Pipeline to Europe

(Paper) Transnational Tentacles

Toronto Star - Death, extortion stalk workers at Canadian mine in Colombia

Miami Herald - Dirty gold is the new cocaine in Colombia — and it’s just as bloody

Global...


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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