Monitoring: Ovidio Guzmán and the Kingpin Strategy | Deep Dive: Exploring Organized Crime

On the 1st May 2024, 711 migrants successfully crossed the Channel between France and the UK in small boats. This year is so far on track to see the highest number of crossings on record.This highly i...

21 Touko 202454min

LockBit, the world's largest ransomware-as-a-service (RaaS) provider suffered a very public takedown by an international law enforcement task force, Operation Cronos.The ransomware behemoth quickly re...

26 Maalis 202434min

Russian organized crime has a mythology attached to it - the brutal tattooed men of the Vory v Zakone. But those days are long in the past, rapid globalisation saw a new type of organized criminal tak...

4 Maalis 202446min

At the start of the year masked gunman burst into a television studio in Guayaquil, Ecuador. The cameras were live and the entire event was broadcast. The video shows gang members shouting at staff, p...

5 Helmi 202428min

“If you can do it without consequences, then you should do it”.What are illicit Financial Flows, or IFFs? And why do they matter? Every illicit market, from drug trafficking, people smuggling, the ill...

14 Marras 202341min

In September 2023, there were four large cocaine seizures in and around the Atlantic Ocean - off the coast of Ireland, West Africa, Brazil, and Cape Verde. The flows of cocaine that traverse the Atlan...

17 Loka 202312min

Scam call centres are a blight on the lives of anyone unfortunate enough to have any dealings with them. They come to you with promises of a short cut to wealth, to fix a non-existent issue with your ...

2 Loka 202340min