The Index  By  cover art

The Index

By: Global Initiative Against Transnational Organized Crime
  • Summary

  • The Index is a podcast based around the Global Organized Crime Index, an online tool that ranks levels of criminality and resilience in 193 countries. From drug trafficking and mafia-style crimes to criminal justice and security – In this series we’ll take a deep dive into the Global Organized Crime Index with leading experts and look at some of the biggest organized crime threats facing countries and regions around the world. Disclaimer: This series was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the speakers and do not necessarily reflect those of the United States Department of State.
    Copyright 2024 Global Initiative Against Transnational Organized Crime
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Episodes
  • South Africa, the taxi industry, and assassinations
    May 27 2024

    The largely unregulated taxi industry in South Africa has long been associated with violence., as taxi associations clash with one another over control of lucrative routes. Taxi-related violence ranges from shoot-out at taxi ranks to targeted hits on influential players in the industry, often sparking retaliatory killings, resulting in the deaths of hundreds of taxi operators and innocent bystanders.

    According to the Global Organized Crime Index, mafia-style groups such as those operating in the taxi industry, are a prevalent criminal actor in South Africa - with a score of 7.5 out of 10, placing the country 5th out of 54 on the African continent.

    South Africa also sits 6th in the world for extortion and protection racketeering, and the mafia-like taxi associations are major contributors to that, as they extort their drivers and attack rival modes of transport.

    Overall, South Africa’s criminality score is very high at 7.18 out of 10, placing it 7th out of 193 countries.

    Presenter: Thin Lei Win

    Speakers:

    Rumbidzai Matamba, Analyst, Global Initiative against Transnational Organized Crime

    Links:

    The business of killing: Assassinations in South Africa

    The Shadow Economy: Uncovering Cape Town's Extortion Networks

    The politics of murder: Criminal governance and targeted killings in South Africa

    OC Index Country profiles:

    South Africa country profile

    The Global Organized Crime Index

    GITOC - The Observatory of Illicit Economies in East and Southern Africa (ESA-Obs)

    Global Initiative Against Transnational Organized Crime

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    14 mins
  • Nigeria and Kidnappings
    Apr 23 2024

    In March this year, gangs of armed men on motorcycles descended on a school in north-western state of Kaduna in Nigeria, kidnapping over 280 children. In the same week a similar mass kidnapping took place in the north-eastern state of Borno.

    Over the past few years, kidnappings have been a real issue in Nigeria, but have recently been in decline.

    So, who is behind these kidnappings? And why are they targeting these communities?

    Kidnappings have contributed to the rise in extortion and protection racketeering in Nigeria, according to the Global Organized Crime Index, it is the highest in West Africa at 8/10.

    Overall, Nigeria has very high levels of criminality - on the African continent it sits 2nd and 6th globally, with a score of 7.28 out of 10.

    Presenter: Thin Lei Win

    Speakers:

    Kingsley L. Madueke, Nigeria Research Coordinator, Global Initiative Against Transnational Organized Crime

    Lawan Danjuma Adamu, Northern Nigeria Field Coordinator, Global Initiative against Transnational Organized Crime

    Links:

    https://globalinitiative.net/analysis/mass-abductions-kidnappings-nigeria/

    https://riskbulletins.globalinitiative.net/wea-obs-005/01-armed-bandits-extort-crop-farmers.html

    https://globalinitiative.net/analysis/non-state-armed-groups-illicit-economies-west-africa/

    OC Index Country profiles:

    Nigeria Country Profile

    The Global Organized Crime Index

    GITOC - West Africa and the Sahel Observatory (WEA-Obs)

    Global Initiative Against Transnational Organized Crime

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    24 mins
  • Brazil, Rio, and Militias
    Apr 3 2024

    Brazil has long had a problem with mafia-style groups, according to the Global Organized Crime Index, with 8 out of 10, that places the country 3rd in South America.

    One such group are the so-called militias, made up of former and serving members of military police or law enforcement. The militias groups have sought to profit from the housing market , with many residents facing the threat of violence, and even expulsion from their homes. Alongside this, militias have seeped into other markets, controlling access to utilities such as water, electricity and internet connectivity.

    According to the Global Organized Crime Index, levels of extortion and protection racketeering are high, at 7 out of 10. These numbers contribute to the high overall criminality score for Brazil at 6.77 out of 10, placing them 22nd globally.

    Presenter: Thin Lei Win

    Speakers:

    Antonio Sampaio, Thematic Lead on Cities & Illicit Economies at the Global Initiative against Transnational Organized Crime.

    Nicholas Pope, Research fellow in the Department of War Studies at King’s College London

    Links:

    Coercive brokers: Militias and urban governance in Rio de Janeiro

    OC Index Country profiles:

    Brazil Country Profile

    The Global Organized Crime Index

    Global Initiative Against Transnational Organized Crime

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    20 mins

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