Deep Dive: Exploring Organized Crime
47min2022 MAR 28
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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: https://globalinitiative.net/profile/daniel-mauricio-rico/ (Daniel Rico), Researcher at https://www.ideaspaz.org/ (Ideas for Peace Foundation) and Director of C-Analysis in Colombia and member of https://globalinitiative.net/profile/daniel-mauricio-rico/ (GI Network) https://twitter.com/trejosrosero?lang=en-GB (Luis Fernando Tre...

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